District of Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 232
Kleszynski v. General Motors Company et al
as 2:2017cv12565
Plaintiff: Robert Kleszynski
Defendant: General Motors Company, Daniel F. Akerson, Mary T. Barra and others
Movant: Jimmy Greathouse , Edward Sutor , Chaz Motter and others
Cause Of Action: Securities Fraud
Wrubel et al v. Kopacka et al
as 2:2017cv12275
Plaintiff: Danny J. Wrubel , Teresa K. Wrubel , Marion Family Living Trust, by its Trustee, Josephine A. Marion and others
Defendant: Timothy James Kopacka , United Mortgage Trust , United Development Funding II, LP and others
Cause Of Action: m(a) Securities Exchange Act
Pope v. General Motors Company et al
as 2:2017cv12185
Plaintiff: Richard Pope , KBC Asset Management NV
Defendant: General Motors Company, Daniel F. Akerson, Mary T. Barra and others
Cause Of Action: Securities Fraud
Keuning v. Covisint Corp. et al
as 2:2017cv11958
Plaintiff: Dirk Keuning , Robert Berg , Valiant K Lai
Defendant: Covisint Corp., Bernard M. Goldsmith, William O. Grabe and others
Cause Of Action: Fed. Question: Securities Violation
McCoy et al v. Simon et al
as 4:2017cv11872
Plaintiff: Jerry McCoy , Jerco Investments Incorporated
Defendant: Sam Simon , Michael Evans , William Fenton and others
Cause Of Action: Securities Fraud
Land and Buildings Investment Management, LLC et al v. Taubman et al We have downloadable decisions or orders for this case
as 5:2017cv11576
Plaintiff: Land and Buildings Investment Management, LLC
Defendant: Taubman Centers, Inc. , Robert S. Taubman , William S. Taubman and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission
as 2:2017cv10963
Plaintiff: United States Securities and Exchange Commission
Defendant: Treasure Enterprise LLC , Larry Allen Holley , Patricia Enright Gray
Receiver: Patrick O'Keefe and O'Keefe & Associates Consulting, LLC , Patrick O'Keefe and O'Keefe & Associates Consulting LLC and the Receiver
Cause Of Action: Securities Fraud
Zimmer v. Metaldyne Performance Group, Inc. et al
as 2:2017cv10911
Defendant: Metaldyne Performance Group, Inc., George Thanopoulos, Kevin Penn and others
Plaintiff: Brian Zimmer
Cause Of Action: Fed. Question: Securities Violation
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff: James Mcintire
Defendant: Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: - Petition for Removal: SEC Act
Rockwell Medical, Inc. v. Richmond Brothers, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv10757
Plaintiff: Rockwell Medical, Inc.
Defendant: Richmond Brothers, Inc. , RBI Private Investment I, LLC , RBI PI Manager, LLC and others
Cause Of Action: Civil Miscellaneous Case

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