Securities and Exchange Commission v. Mulholland et al
Plaintiff: Securities and Exchange Commission
Defendant: Thomas S Mulholland and James C Mulholland, Jr
Case Number: 1:2012cv14663
Filed: October 22, 2012
Court: US District Court for the Eastern District of Michigan
County: Saginaw
Presiding Judge: Charles E. Binder
Presiding Judge: Thomas L. Ludington
Nature of Suit: Securities/Commodities

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 17, 2017 Opinion or Order Filing 58 ORDER Granting 52 Motion for Leave to File a Reply Brief, Denying 55 Motion to Strike Partial Transcripts, Overruling UTR 2 LLC's and Melanie Mulholland's Objection to Garnishment, and Directing Disbursement of Funds. Signed by District Judge Thomas L. Ludington. (KWin)
March 13, 2013 Opinion or Order Filing 15 Opinion and ORDER denying 11 Motion to Dismiss. Signed by District Judge Thomas L. Ludington. (SGam)
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Plaintiff: Securities and Exchange Commission
Represented By: John E. Birkenheier
Represented By: Allison M. Fakhoury
Represented By: Steven L. Klawans
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Defendant: Thomas S Mulholland
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Defendant: James C Mulholland, Jr
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