Michigan Other Statutes Cases
Cases 11 - 20 of 311
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
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
Zeller v. Northern Biomedical Research, Inc. et al
as 1:2022cv01103
Plaintiff:
Jillynne Zeller
Defendant:
Northern Biomedical Research, Inc., Shane Woods, Dean Haan and others
Interested Party:
Robert DeWit
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. McKinley et al
as 1:2022cv12326
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark McKinley, JumpStart Equity, LLC and Paystr, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Middlebrooks et al
as 2:2022cv11943
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andrew M. Middlebrooks and EIA All Weather Alpha Fund I Partners, LLC
United States of America v. The Lion's Share FX, LLC et al
as 2:2022cv11681
Plaintiff:
United States of America
Defendant:
The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and others
Dakhlallah et al v. Nicholas "Nick" Chan et al
as 5:2022cv11522
Plaintiff:
Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant:
Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
