District of Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 216
Samaras v. Fiat Chrysler Automobiles N.V. et al
as 2:2016cv12803
Plaintiff: Stephen G. Samaras
Defendant: Fiat Chrysler Automobiles N.V., Sergio Marchionne, Richard K. Palmer and others
Monfried v. Sigma Financial Corporation et al
as 2:2016cv12170
Plaintiff: Joy Monfried
Defendant: Sigma Financial Corporation , Jerome S. Rydell
NICHOLL v. Torgow et al
as 1:2016cv11482
Plaintiff: KEVIN NICHOLL
Defendant: Gary Torgow, David T. Provost, Arthur A. Weiss and others
Cause Of Action: m(a) Securities Exchange Act
Mehrotra v. Welch et al
as 2:2016cv11449
Plaintiff: Sanjiv Mehrotra
Defendant: JOSEPH L WELCH, ALBERT ERNST, CHRISTOPHER H FRANKLIN and others
Cause Of Action: Fed. Question
Severance v. WELCH et al
as 2:2016cv11293
Plaintiff: Harold Severance
Defendant: JOSEPH L WELCH , ALBERT ERNST , CHRISTOPHER H FRANKLIN and others
Cause Of Action: m(a) Securities Exchange Act
SCIABACUCCHI v. Torgow et al
as 1:2016cv11261
Plaintiff: MATTHEW SCIABACUCCHI
Defendant: Gary Torgow, Gary Collins, Jennifer M. Granholm and others
Cause Of Action: m(a) Securities Exchange Act
Dougherty v. Esperion Therapeutics, Inc. et al
as 2:2016cv10089
Plaintiff: Kevin L Dougherty
Defendant: Esperion Therapeutics, Inc. , Tim M Mayleben
Cause Of Action: m(a) Securities Exchange Act
USM Holdings Inc. v. Simon et al We have downloadable decisions or orders for this case
as 2:2015cv14251
Plaintiff: USM Holdings Inc.
Defendant: Brian A. Simon, Mark J. Roll, Eric A. Simon and others
Cause Of Action: m(a) Securities Exchange Act
Charter Township of Clinton Police and Fire Retirement System v. Volkswagen AG et al
as 2:2015cv13999
Plaintiff: Charter Township of Clinton Police and Fire Retirement System
Defendant: Volkswagen AG, Volkswagen Group of America, Inc., Martin Winterkorn and others
Movant: Arkansas State Highway Employees Retirement System
Cause Of Action: Securities Fraud
Akbar et al v. Bangash et al We have downloadable decisions or orders for this case
as 2:2015cv12688
Plaintiff: A. Nisar Akbar , Syed Abid , Abdul Qadir and others
Defendant: Shaukat Bangash, Shahid Ali Bangash, Shafqat Bangash and others
Cause Of Action: Fed. Question: Securities Violation

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