Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 249
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff: Richard Andre
Cause Of Action: 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: Securities Fraud
Tillerman Seeds, LLC et al v. Tillerman & Co., LLC et al
as 1:2019cv00529
Defendant: Philip Blanchard, Tillerman & Co., LLC, Remos Lenio
Plaintiff: D.F. Seeds, LLC, Legacy Seeds LLC, Tillerman Seeds LLC and others
Cause Of Action: Federal Question-Securities, Commodities, Exchange
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 We have downloadable decisions or orders for this case
as 2:2018cv12473
Defendant: John C Maccoll
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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