Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 293
United States of America v. The Lion's Share FX, LLC et al
as 2:2022cv11681
Plaintiff: United States of America
Defendant: The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and others
Dakhlallah et al v. Nicholas "Nick" Chan et al
as 5:2022cv11522
Plaintiff: Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant: Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff: United States Securities and Exchange Commission
Defendant: Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Compton We have downloadable decisions or orders for this case
as 3:2022cv10791
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Bernard L Compton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jonna et al v. Bitcoin Latinum et al We have downloadable decisions or orders for this case
as 2:2022cv10208
Plaintiff: Raymond Jonna, Simon Jonna and Farid Jamardov
Defendant: Bitcoin Latinum, Kevin Jonna and GIBF GP, Inc Doing business as Bitcoin Latinum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Coffman v. Zix Corporation et al
as 2:2021cv12868
Plaintiff: Catherine Coffman
Defendant: Zix Corporation, Mark J. Bonney, Marcy Campbell and others
Ryan v. Zix Corporation et al
as 2:2021cv12835
Plaintiff: John Ryan
Defendant: Zix Corporation, Mark J. Bonney, Marcy Campbell and others
Grinberger v. Zix Corporation et al
as 2:2021cv12817
Plaintiff: Abraham Grinberger
Defendant: Zix Corporation, Mark J. Bonney, Marcy Campbell and others
United States Securities and Exchange Commission v. Muntin We have downloadable decisions or orders for this case
as 5:2021cv12607
Plaintiff: United States Securities and Exchange Commission
Defendant: Steven F Muntin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Biogenic, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv12236
Defendant: Susann Ashley Cargnino, Zachari Alan Cargnino, Julie Ann Youssef and others
Plaintiff: Securities and Exchange Commission

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