Michigan Other Statutes Cases
Cases 211 - 220 of 311
Dankert et al v. Bravata
as 2:2009cv13050
Plaintiff:
Robert Dankert, Jack Dankert and Sandra Dankert
Defendant:
James Joe Bravata
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Adams et al v. Caraco Pharmaceutical Laboratories, Ltd. et al
as 2:2009cv12900
Plaintiff:
Deanna Adams, Eugene Deneutte, Collin D. Smith and others
Defendant:
Caraco Pharmaceutical Laboratories, Ltd., Daniel Movens and Mukul Rathi
Cause Of Action: No cause code entered
Type:
Other Statutes
Wilkof v. Caraco Pharmaceutical Laboratories, Ltd. et al
as 2:2009cv12830
Plaintiff:
Jonathan Wilkof, Kevin Koziatek, Tushar Amin and others
Defendant:
Caraco Pharmaceutical Laboratories, Ltd., Daniel H. Movens and Mukul Rathi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al
as 2:2009cv12613
Plaintiff:
MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The and others
Defendant:
Corporate Eagle Management Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Securities and Exchange Commission v. Hamlin et al
as 1:2009cv00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark R. Hamlin, Kingdom First Trading, LLC and Kingdom First Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gordon v. Elite Consulting Group, LLC et al
as 2:2009cv10772
Plaintiff:
Robert D Gordon, Robert D Gordon and Robert D Gordon
Defendant:
Elite Consulting Group, LLC, Ivan Monsalve, Marsha Friedman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Wells Fargo Advantage National Tax Fee Fund v. Helicon Associates, Incorporated
as 2:2008cv15162
Plaintiff:
Wells Fargo Advantage National Tax Fee Fund, Wells Fargo Advantage Municipal Bond Fund, Lord, Abbett Municipal Income Trust - Lord, Abbett High Yield Municipal Bond Fund and others
Defendant:
Helicon Associates, Incorporated, Darnell and Meyering, PC, Foley and Robinette, PC and others
Cause Of Action: No cause code entered
Kahn et al v. Ran et al
as 2:2008cv14417
Plaintiff:
Mark S. Kahn and Kahn Family, L.L.C.
Defendant:
Gary Ran, TIM Real Estate Mezzanine Fund I, LLC, TIM Real Estate Mezzanine Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Neal v. Reddy Ice Holdings, Inc. et al
as 2:2008cv14036
Plaintiff:
Bryan S Neal
Defendant:
Reddy Ice Holdings, Inc., William P. Brick, Jimmy C. Weaver and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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