Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 285
United States Securities and Exchange Commission v. Muntin
as 5:2021cv12607
Plaintiff: United States Securities and Exchange Commission
Defendant: Steven F Muntin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Biogenic, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv12236
Defendant: Susann Ashley Cargnino, Zachari Alan Cargnino, Julie Ann Youssef and others
Plaintiff: Securities and Exchange Commission
United States Securities and Exchange Commission v. Shumake, Jr. et al
as 2:2021cv12193
Plaintiff: United States Securities and Exchange Commission
Defendant: Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch and others
Cause Of Action: 15 U.S.C. § 77
Wilson v. Welbilt, Inc. et al
as 2:2021cv12181
Plaintiff: Jordan Wilson
Defendant: Welbilt, Inc., Cynthia M Egnotovich, Dino J Bianco and others
Wilson v. Welbilt, Inc. et al
as 2:2021cv12179
Plaintiff: Jordan Wilson
Defendant: Welbilt, Inc., Cynthia M Egnotovich, Dino J Bianco and others
Meisels v. GP Strategies Corporation et al
as 2:2021cv12124
Plaintiff: Jacob Meisels
Defendant: GP Strategies Corporation, Scott N. Greenberg, Marshall S. Geller and others
Lawrence v. Welbilt, Inc. et al
as 1:2021cv12106
Plaintiff: Richard Lawrence
Defendant: Welbilt, Inc., Cynthia M. Egnotovich, Dino J. Bianco and others
Jones v. Lydall, Inc. et al
as 2:2021cv11969
Plaintiff: Christopher Jones
Defendant: Lydall, Inc., David G. Bills, James J. Cannon and others
Commodity Futures Trading Commission v. Bazzi et al
as 4:2021cv11909
Plaintiff: Commodity Futures Trading Commission
Defendant: Ali R. Bazzi and WELTHER OAKS LLC
Securities and Exchange Commission v. Barr
as 2:2021cv11831
Plaintiff: Securities and Exchange Commission
Defendant: Leonard R Barr

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