US District Court for the Eastern District of Michigan Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 79
Paul Glantz, as Trustee of the Glantz Family Revocable Trust U/A December 31, 2005 v. Scientific Exercise, Inc. et al
as 2:2019cv10358
Defendant: Scientific Exercise, Inc., Randy Lubinsky, Quest Capital Partners, LC
Plaintiff: Paul Glantz, as Trustee of the Glantz Family Revocable Trust U/A December 31, 2005
Cause Of Action: Diversity-(Citizenship)
Smith v. Smith et al
as 2:2019cv10330
Defendant: Amanda Menchinger, Wallace E. Smith, Joan E. Smith and others
Plaintiff: Martin Smith
Cause Of Action: Diversity - Stockholders Suits
Shapiro v. Sherr et al We have downloadable decisions or orders for this case
as 2:2018cv11187
Plaintiff: Margot Shapiro
Defendant: Roger Sherr, Stuart Sherr, Sherr Development Corporation
Cause Of Action: Diversity-(Citizenship)
Energia Advies BV et al v. Seifer et al We have downloadable decisions or orders for this case
as 2:2017cv14234
Plaintiff: Energia Advies BV , Movaria BV , ACERNUM Consulting BV and others
Defendant: Barry S Seifer, Hearing Health Science, Inc.
Cause Of Action: Securities Fraud
Leslie J. Murphy v. Inman, III et al
as 2:2017cv13293
Plaintiff: Leslie J. Murphy
Defendant: Samuel M. Inman, III , John F. Smith , Bernard M. Goldsmith and others
Cause Of Action: Diversity - Stockholders Suits
Tarasevich v. Novak et al
as 2:2017cv12697
Defendant: Denis Novak , Andrey Kustarnikov , Accon, LLC
Plaintiff: Alexander Tarasevich
Cause Of Action: Trademark Infringement (Lanham Act)
Lai v. Covisint Corp. et al
as 2:2017cv12183
Defendant: Andreas Mai, Lawrence David Hansen, Jonathan Yaron and others
Plaintiff: Valiant K Lai
Cause Of Action: m(a) Securities Exchange Act
Berg v. Covisint Corp. et al
as 2:2017cv12000
Defendant: Covisint Corp., John F. Smith, Bernard M. Goldsmith and others
Plaintiff: Robert Berg
Cause Of Action: m(a) Securities Exchange Act
Smith et al v. Geiger et al
as 1:2016cv14137
Plaintiff: Steven A Smith , David Roslund
Defendant: Garret Geiger, Jeffrey Geiger, Joseph Geiger
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hornik et al v. Iaquinto et al
as 2:2016cv13967
Plaintiff: Paul B. Hornik , Paul B. Hornik Living Trust Dated October 18, 2001
Defendant: James R. Iaquinto , James R. Iaquinto Trust Under Agreement Dated August 21, 2008 as Amended and/or Restated , Michael C. Iaquinto and others
Cause Of Action: Diversity-Breach of Fiduciary Duty

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