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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 28
Callahan et al v. TD Ameritrade et al
as 1:2023cv00129
Plaintiff: Daniel Callahan and Martha Menzie
Defendant: TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
Zeller v. Northern Biomedical Research, Inc. et al
as 1:2022cv01103
Plaintiff: Jillynne Zeller
Defendant: Northern Biomedical Research, Inc., Shane Woods and Dean Haan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Rupp
as 1:2021cv00643
Plaintiff: United States Securities and Exchange Commission
Defendant: Joshua Louis Rupp
Tillerman Seeds, LLC et al v. Tillerman & Co., LLC et al
as 1:2019cv00529
Defendant: Philip Blanchard, Tillerman & Co., LLC and Remos Lenio
Plaintiff: D.F. Seeds, LLC, Legacy Seeds LLC, Tillerman Seeds LLC and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. Stauffer We have downloadable decisions or orders for this case
as 1:2015cv00201
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jerry Stauffer
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Abernathy et al We have downloadable decisions or orders for this case
as 1:2011cv00580
Defendant: Ronald Abernathy, Arthur Weiss and Sovereign International Group, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Commodity Futures Trading Commission v. Groendyke
as 1:2011cv00448
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jeffery L. Groendyke
Cause Of Action: 7 U.S.C. § 6
Louis Padnos Iron and Metal Company v. Credit Suisse Securities (USA) LLC
as 1:2011cv00196
Plaintiff: Louis Padnos Iron and Metal Company
Defendant: Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Wegener et al
as 1:2010cv00566
Plaintiff: Securities and Exchange Commission
Defendant: Martin T. Wegener , Wealth Resources, LLC , Wealth Resources, Inc. and others
Cause Of Action: 15 U.S.C. § 77
City of Pontiac General Employee's Retirement System v. Stryker Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00520
Plaintiff: City of Pontiac General Employee's Retirement System
Defendant: Stryker Corporation , Stephen P. MacMillan and Dean H. Bergy
Movant: Alaska Electrical Pension Fund , Genesee County Employees' Retirement System , State-Boston Retirement System and others
Cause Of Action: 15 U.S.C. § 78

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?