District of Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 222
Bushansky v. Metaldyne Performance Group, Inc. et al
as 2:2017cv10508
Defendant: Metaldyne Performance Group, Inc., George Thanapolous, Kevin Penn and others
Plaintiff: Bushansky Stephen
Cause Of Action: Fed. Question: Securities Violation
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff: National Shopmen Pension Fund
Defendant: Ally Financial Inc. , Michael A. Carpenter, Christopher A. Halmy and others
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff: Bucks County Employees Retirement Fund
Defendant: Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: Securities Fraud
Zimmerman v. Diplomat Pharmacy, Inc. et al
as 2:2016cv14005
Plaintiff: David N. Zimmerman
Defendant: Diplomat Pharmacy, Inc., Philip R. Hagerman, Gary W. Kadlec and others
Cause Of Action: Securities Fraud
Ghareeb et al v. Fant et al
as 2:2016cv13502
Plaintiff: Janet Ghareeb , Dennis Smith
Defendant: Michael T Fant , Michael T Fant, LLC
Cause Of Action: m(a) Securities Exchange Act
Ross v. Fiat Chrysler Automobiles N.V. et al
as 2:2016cv13468
Plaintiff: Odus E. Ross
Defendant: Fiat Chrysler Automobiles N.V., Sergio Marchionne, Richard K. Palmer and others
Movant: Richard Champagne
Cause Of Action: Fed. Question: Securities Violation
Samaras v. Fiat Chrysler Automobiles N.V. et al
as 2:2016cv12803
Plaintiff: Stephen G. Samaras
Defendant: Fiat Chrysler Automobiles N.V., Sergio Marchionne, Richard K. Palmer and others
Cause Of Action: Securities Fraud
Monfried v. Sigma Financial Corporation et al
as 2:2016cv12170
Plaintiff: Joy Monfried
Defendant: Sigma Financial Corporation , Jerome S. Rydell
NICHOLL v. Torgow et al
as 1:2016cv11482
Plaintiff: KEVIN NICHOLL
Defendant: Gary Torgow, David T. Provost, Arthur A. Weiss and others
Cause Of Action: m(a) Securities Exchange Act
Mehrotra v. Welch et al
as 2:2016cv11449
Plaintiff: Sanjiv Mehrotra
Defendant: JOSEPH L WELCH, ALBERT ERNST, CHRISTOPHER H FRANKLIN and others
Cause Of Action: Fed. Question

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