District of Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 226
United States Securities and Exchange Commission
as 2:2017cv10963
Plaintiff: United States Securities and Exchange Commission
Defendant: Treasure Enterprise LLC , Larry Allen Holley , Patricia Enright Gray
Receiver: Patrick O'Keefe and O'Keefe & Associates Consulting, LLC , Patrick O'Keefe and O'Keefe & Associates Consulting LLC and the Receiver
Cause Of Action: Securities Fraud
Zimmer v. Metaldyne Performance Group, Inc. et al
as 2:2017cv10911
Defendant: Metaldyne Performance Group, Inc., George Thanopoulos, Kevin Penn and others
Plaintiff: Brian Zimmer
Cause Of Action: Fed. Question: Securities Violation
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff: James Mcintire
Defendant: Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: - Petition for Removal: SEC Act
Rockwell Medical, Inc. v. Richmond Brothers, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv10757
Plaintiff: Rockwell Medical, Inc.
Defendant: Richmond Brothers, Inc. , RBI Private Investment I, LLC , RBI PI Manager, LLC and others
Cause Of Action: Civil Miscellaneous Case
Bushansky v. Metaldyne Performance Group, Inc. et al
as 2:2017cv10508
Defendant: Metaldyne Performance Group, Inc., George Thanapolous, Kevin Penn and others
Plaintiff: Bushansky Stephen
Cause Of Action: Fed. Question: Securities Violation
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff: National Shopmen Pension Fund
Defendant: Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: Securities Fraud
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff: Bucks County Employees Retirement Fund
Defendant: Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: Securities Fraud
Zimmerman v. Diplomat Pharmacy, Inc. et al
as 2:2016cv14005
Plaintiff: David N. Zimmerman
Defendant: Diplomat Pharmacy, Inc., Philip R. Hagerman, Gary W. Kadlec and others
Cause Of Action: Securities Fraud
Ghareeb et al v. Fant et al
as 2:2016cv13502
Plaintiff: Janet Ghareeb , Dennis Smith
Defendant: Michael T Fant , Michael T Fant, LLC
Cause Of Action: m(a) Securities Exchange Act
Ross v. Fiat Chrysler Automobiles N.V. et al
as 2:2016cv13468
Plaintiff: Odus E. Ross
Defendant: Fiat Chrysler Automobiles N.V., Sergio Marchionne, Richard K. Palmer and others
Movant: Richard Champagne
Cause Of Action: Fed. Question: Securities Violation

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