Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 249
Charter Township of Clinton Police and Fire Retirement System v. Volkswagen AG et al
as 2:2015cv13999
Plaintiff: Charter Township of Clinton Police and Fire Retirement System
Defendant: Volkswagen AG, Volkswagen Group of America, Inc., Martin Winterkorn and others
Movant: Arkansas State Highway Employees Retirement System
Cause Of Action: Securities Fraud
Akbar et al v. Bangash et al We have downloadable decisions or orders for this case
as 2:2015cv12688
Plaintiff: A. Nisar Akbar , Syed Abid , Abdul Qadir and others
Defendant: Shaukat Bangash, Shahid Ali Bangash, Shafqat Bangash and others
Cause Of Action: Fed. Question: Securities Violation
U.S. Commodity Futures Trading Commission v. Stauffer We have downloadable decisions or orders for this case
as 1:2015cv00201
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jerry Stauffer
Cause Of Action: (b) Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. Waidelich et al We have downloadable decisions or orders for this case
as 4:2014cv14279
Defendant: Eric C Waidelich
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Burtka We have downloadable decisions or orders for this case
as 2:2014cv14278
Defendant: Gary J Burtka
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Palmetto Investments, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv13902
Defendant: the Estate of Vincent James Saviano , Palmetto Investments, LLC
Plaintiff: Securities and Exchange Commission
Receiver: Earle I. Erman
Cause Of Action: Securities Fraud
Lubbers v. Flagstar Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv13459
Defendant: Flagstar Bancorp, Inc., Alessandro P. Dinello, Paul D. Borja
Plaintiff: Justin G. Lubbers
Cause Of Action: m(a) Securities Exchange Act
Pio v. General Motors Company et al We have downloadable decisions or orders for this case
as 2:2014cv11191
Plaintiff: George Pio
Defendant: General Motors Company, Mary T. Barra, Daniel Ammann and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hamdan et al
as 2:2013cv15006
Defendant: Randy A Hamdan , Oracle Consultants, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Francis v. Kaydon Corporation et al
as 2:2013cv14258
Defendant: Timothy J. O'Donovan, Mark Anthony Alexander, David A. Brandon and others
Plaintiff: Christopher Francis
Cause Of Action: m(a) Securities Exchange Act

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