Michigan Other Statutes Cases
Cases 201 - 210 of 311
Lotus Fund, LP et al v. Aaron et al
as 2:2009cv14555
Plaintiff:
Lotus Fund, LP and StraitGateFinancial, LLC
Defendant:
Joe Aaron and Wood, Hat and Silver, LLC
Cause Of Action: No cause code entered
Type:
Other Statutes
Gordon v. Mazu Publishing Incorporated et al
as 2:2009cv13953
Plaintiff:
Robert D Gordon
Defendant:
Mazu Publishing Incorporated, Mazu Publishing Incorporated, Matthew John Gagnon and others
Counter Claimant:
Mazu Publishing Incorporated, Mazu Publishing Incorporated, Matthew John Gagnon and others
Counter Defendant:
Robert D Gordon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type:
Other Statutes
McAllister v. American Benefit Concepts, Inc.
as 1:2009cv00904
Plaintiff:
Martha J. McAllister, Martha J. McAllister, Martha J. McAllister Revocable Trust and others
Defendant:
American Benefit Concepts, Inc., Jason Juberg, Travis Bender and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Bluestein
as 2:2009cv13809
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Frank Bluestein
Cause Of Action: No cause code entered
Type:
Other Statutes
Perfecting Church et al v. Royster, Carberry, Goldman & Associates, Inc. et al
as 2:2009cv13493
Plaintiff:
Perfecting Church, Perfecting Church, Marvin Winans and others
Defendant:
Royster, Carberry, Goldman & Associates, Inc., Martin Royster, Shannon Stillo and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type:
Other Statutes
Lopez v. Capitol Bancorp Ltd. et al
as 1:2009cv00814
Plaintiff:
Humberto S. Lopez
Defendant:
Capitol Bancorp Ltd. and Capitol Development Bancorp Limited III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. Kuzma et al
as 2:2009cv13319
Plaintiff:
Dennis Smith
Defendant:
Todd L Kuzma, Todd L Kuzma, Kuzma and Associates and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Weiss et al v. Circele
as 2:2009cv13222
Plaintiff:
John Weiss and Joan Weiss
Defendant:
David Circele
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Crocker v. BBC Equities, L.L.C. et al
as 2:2009cv13158
Plaintiff:
J. Lincoln Crocker
Defendant:
BBC Equities, L.L.C., Bravata Financial Group, L.L.C., BBC Capital, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Philliben et al v. Bravata et al
as 2:2009cv13119
Plaintiff:
Patricia Philliben, David Bochniak and Kendra Sparks
Defendant:
James Joe Bravata, Debi Davis and Zachary Davis
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
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.
