US District Court for the Eastern District of Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 222
United States Securities and Exchange Commission v. Sredich
as 2:2019cv11140
Defendant: Kimberly Sredich
Plaintiff: U.S. Securities and Exchange Commission
Oldham v. Mass Mutual Financial Group
as 2:2019cv11080
Defendant: Mass Mutual Financial Group
Plaintiff: Brenda Oldham
Cause Of Action: Fed. Question: Securities Violation
Pauli v. MBT Financial Corp. et al
as 2:2019cv10181
Defendant: Joseph S. Vig, John L. Skibski, Debra J. Shah and others
Plaintiff: Christopher Pauli
Consolidated Plaintiff: David Pill
Pill v. MBT Financial Corp. et al
as 2:2019cv10076
Defendant: Kristine Barann, Joseph S. Vig, Debra Shah and others
Plaintiff: David Pill
Securities and Exchange Commission v. Romer We have downloadable decisions or orders for this case
as 2:2018cv12927
Plaintiff: Securities and Exchange Commission
Defendant: Ernest J Romer, III
Cause Of Action: Securities Fraud
TOLAPU v. Syntel, Inc. et al
as 2:2018cv12562
Defendant: RAKESH KHANNA, PRASHANT RANADE, RAJESH MASHRUWALA and others
Plaintiff: MAHESH VEER SATYA TOLAPU
Securities and Exchange Commission v. Maccoll
as 2:2018cv12473
Defendant: John C Maccoll
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Chioini et al v. Wolin et al
as 2:2018cv11884
Plaintiff: Robert Chioini , Thomas Klema
Defendant: Benjamin Wolin, Mark Ravich, John Cooper and others
Thirdparty_defendant: Patrick Bagley, Ronald Boyd
Counter_claimant: Rockwell Medical, Inc.
Counter_defendant: Thomas Klema , Robert Chioini
Thirdparty_plaintiff: Rockwell Medical, Inc.
Cause Of Action: m(a) Securities Exchange Act
Bailey v. Esperion Therapeutics, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11438
Plaintiff: Kevin Bailey
Defendant: Esperion Therapeutics, Inc. , Timothy M. Mayleben , Richard B. Bartram
Cause Of Action: m(a) Securities Exchange Act
Iafrate, Sr. et al v. Angelo Iafrate, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11150
Plaintiff: Angelo Iafrate, Sr. , Dominic Iafrate , Angelo E. Iafrate and others
Defendant: Angelo Iafrate, Inc. , Robert Adcock
Cause Of Action: Securities Fraud

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