Michigan Other Statutes Cases
Cases 1 - 10 of 320
United States Securities and Exchange Commission v. Sanaullah
as 2:2025cv10165
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Berel Rosenfeld IRA et al v. Farley et al
as 2:2025cv10119
Defendant:
John B. Veihmeyer, William E. Kennard, Alexander Ford English and others
Plaintiff:
Leah Rosenfeld IRA and Berel Rosenfeld IRA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nelson v. Sun Communities, Inc. et al
as 2:2024cv13314
Defendant:
Fernando Castro-Caratini, Karen J. Dearing, Sun Communities, Inc. and others
Plaintiff:
Michelle Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
5 Guys Management, Inc. v. Great Lakes Holistics Muskegon, Inc. et al
as 1:2024cv01297
Defendant:
Redbud Roots Lab VIII, Inc., Great Lakes Holistics Muskegon, Inc., Redbud Roots, Inc. and others
Plaintiff:
5 Guys Management, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Yurow v. Farley, Jr. et al
as 2:2024cv13222
Defendant:
Lynn Vojvodich Radakovich, Ford Motor Company, William Helman IV and others
Plaintiff:
Hal Yurow
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Crooks et al v. Fernandez et al
as 2:2024cv13164
Defendant:
ODW Properties - Owosso, LLC, Ludington Burgers, Inc., ODW Otsego, LLC and others
Plaintiff:
Stephen C. Crooks, Sheila F. Crooks and Stephen C. Crooks and Sheila F. Crooks Trust, dated May 31, 2028
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Royer
as 2:2024cv12714
Defendant:
Jeffrey A. Royer
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Gagne v. Farley, Jr. et al
as 2:2024cv12486
Defendant:
John T. Lawler, John L. Thornton, Kimberly A. Casiano and others
Plaintiff:
Paul Gagne
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bender v. Dominos Pizza, Inc. et al
as 2:2024cv12477
Defendant:
Sandeep Reddy, Russell J. Weiner and Dominos Pizza, Inc.
Plaintiff:
Scott Bender
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hollywood Police Officers' Retirement System v. General Motors Company et al
as 4:2024cv10182
Plaintiff:
Hollywood Police Officers' Retirement System
Defendant:
General Motors Company, Mary T. Barra and Paul A. Jacobson
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