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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 281
Rubin v. AK Steel Holding Corporation et al
as 2:2020cv10379
Defendant: Sheri H. Edison, Arlene M. Yocum, Ralph S. Michael, III and others
Plaintiff: Michelle Rubin
Morabito v. Diplomat Pharmacy, Inc. et al
as 4:2020cv10181
Defendant: Shawn C. Tomasello, Regina Benjamin, Phillip R Hagerman and others
Plaintiff: Frank Morabito
Maratta v. Diplomat Pharmacy, Inc. et al
as 4:2020cv10169
Defendant: Kenneth Klepper, Shawn C. Tomasello, David C. Dreyer and others
Plaintiff: James Maratta
Bushansky v. Diplomat Pharmacy, Inc. et al
as 4:2020cv10107
Defendant: Kenneth Klepper, Shawn C. Tomasello, David C. Dreyer and others
Plaintiff: Stephen Bushansky
Riggle v. Arotech Corporation et al
as 2:2019cv13531
Defendant: James J Quinn, Lawrence F Hagenbuch, Arotech Corporation and others
Plaintiff: Douglas Riggle
Miller v. Arotech Corporation et al
as 2:2019cv13508
Defendant: James J Quinn, Lawrence F Hagenbuch, Arotech Corporation and others
Plaintiff: Andrew Miller
Andre v. Smiledirectclub, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv12883
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff: Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Bravata
as 2:2019cv12387
Plaintiff: United States Securities and Exchange Commission
Defendant: Antonio M. Bravata
Cause Of Action: 15 U.S.C. § 77
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: 28 U.S.C. § 1331

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