Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 84
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv00344
Plaintiff: Securities and Exchange Commission
Defendant: BIC Real Estate Development Corporation , Daniel R. Nase , BIC Solo 401k Trust and others
Receiver: David P. Stapleton
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Marrone Bio Innovations, Inc. We have downloadable decisions or orders for this case
as 2:2016cv00321
Plaintiff: Securities and Exchange Commission
Defendant: Marrone Bio Innovations, Inc.
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Absi We have downloadable decisions or orders for this case
as 2:2016cv00320
Plaintiff: Securities and Exchange Commission
Defendant: Hector M. Absi, Jr.
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Yang, et al.
as 1:2016mc00004
Plaintiff: Securities and Exchange Commission
Defendant: Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Receiver: Stephen J Donell
Cause Of Action: Fraud
City of Sterling Heights General Employees' Retirement System et al v. Prudential Financial Inc. et al We have downloadable decisions or orders for this case
as 2:2015mc00146
Plaintiff: City of Sterling Heights General Employees' Retirement System , National Shopmen Pension Fund , Heavy & General Laborers Locals 472 & 172 Pension Annuity Funds and others
Defendant: Prudential Financial Inc., Strangfeld R. John, Mark B. Grier
Movant: California Department of Insurance , David E. Jones
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Steve
as 2:2015at01059
Plaintiff: Securities and Exchange Commission
Defendant: Chen Steve
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Steve
as 2:2015mc00116
Plaintiff: Securities and Exchange Commission
Defendant: Chen Steve
Receiver: Thomas Seaman
Cause Of Action: Civil Miscellaneous Case
Balkowitsch et al v. D&M Development Inc. et al
as 2:2015at00109
Plaintiff: John Balkowitsch , Nancy Balkowitsch , Madhu Sharma and others
Defendant: D&M Development Inc., James Dusa, Ryan Dusa and others
Cause Of Action: Securities Fraud
Balkowitsch et al v. D&M Development Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv00196
Plaintiff: John Balkowitsch , Nancy Balkowitsch , Madhu Sharma and others
Defendant: D&M Development Inc., James Dusa, Ryan Dusa and others
Cause Of Action: Securities Fraud
Herrada v. Bubica et al
as 2:2014at01630
Plaintiff: Victor Herrada
Defendant: John Bubica, Bubica Enterprises, Inc., James V DeMera, III and others
Cause Of Action: Fed. Question: Securities Violation

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