Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 307
Hamilton v. RPT Realty et al
as 2:2023cv12916
Plaintiff: Matthew Hamilton
Defendant: RPT Realty, Richard L. Federico, Arthur H. Goldberg and others
McDaniels v. RPT Realty et al
as 2:2023cv12891
Plaintiff: John McDaniels
Defendant: RPT Realty, Richard L. Federico, Arthur H. Goldberg and others
Commodity Futures Trading Commission v. Robinson et al
as 2:2023cv12456
Plaintiff: Commodity Futures Trading Commission
Defendant: Darren Robinson, The QYU Holdings, Incorporated and QYU Holdings, Incorporated
Commodity Futures Trading Commission v. Foster et al
as 2:2023cv11552
Plaintiff: Commodity Futures Trading Commission
Defendant: Dwight A. Foster and K.E.L. Enterprises, Incorporated
Dzurka Bros., LLC et al vs. Luckey Farmers, Inc, et al.
as 1:2023cv11038
Plaintiff: Dzurka Bros., LLC, Joseph Eickholt, Veronica Eickholt and others
Defendant: Luckey Farmers, Inc and Ida Farmers Co-Operative Company, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Bredeway v. Verhaegh et al
as 1:2023cv00414
Plaintiff: Brian Bredeway
Defendant: Christopher Verhaegh and Randal Bailey
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Wingman Pest Control Inc v. Wildlife X Team International Inc.
as 2:2023cv10634
Plaintiff: Wingman Pest Control Inc
Defendant: Wildlife X Team International Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Callahan et al v. TD Ameritrade et al We have downloadable decisions or orders for this case
as 1:2023cv00129
Plaintiff: Daniel Callahan and Martha Menzie
Defendant: TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff: United States Securities and Exchange Commission
Defendant: Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie and others
Boyd v. Northern Biomedical Research, Inc. et al
as 1:2022cv01185
Plaintiff: Robert Boyd
Defendant: Northern Biomedical Research, Inc., Shane Woods, Dean Haan and others
Not Classified By Court: Facilitative Mediator
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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