USM Holdings Inc. v. Simon et al

USM Holdings Inc. v. Simon et al

Plaintiff:	USM Holdings Inc.
Defendant:	Brian A. Simon, Mark J. Roll, Eric A. Simon, Diane M. Decraene, Paul J. Simon, Joseph A. Simon, Jr., George A. Simon, II, Susan Simon, Joanne Morrison, Penny Suppes, Kevin Simon, Marianne Shock, Christopher M. Simon, William F. Blake, Justin Anthony Simon, Ashley Simon, Carolyn A. Egle, Debra A. DeFour, Catherine S. Smith, Christine A. Graham, Renee A. Simon, Raymond R. Decraene, Jr., Natalie M. Simon, Allison A. Simon and T. Kelly Simon
Case Number:	2:2015cv14251
Filed:	December 4, 2015
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Oakland
Presiding Judge:	David R. Grand
Presiding Judge:	George Caram Steeh
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	None

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Date Filed	Document Text
September 12, 2017	Filing 64 ORDER granting 45 defendants' Motion to Dismiss and dismissing the case. Signed by District Judge George Caram Steeh. (MBea)
August 18, 2016	Filing 32 OPINION AND ORDER granting in part and denying in part 16 defendants' Motion to Dismiss, granting plaintiff leave to amend the complaint, and giving notice that the court will dismiss the remaining state-law claims without prejudice if plaintiff fails to amend the complaint to state a federal claim. Signed by District Judge George Caram Steeh. (MBea)

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Search for this case: USM Holdings Inc. v. Simon et al
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Plaintiff: USM Holdings Inc.
Represented By:	Matthew A. Bills
Represented By:	Michael P. Conway
Represented By:	Nicholas J. Ellis
Represented By:	Andrew B. Fromm
Represented By:	Scott T. Seabolt
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Defendant: Brian A. Simon
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Defendant: Mark J. Roll
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Defendant: Eric A. Simon
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Defendant: Diane M. Decraene
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Defendant: Paul J. Simon
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Defendant: Joseph A. Simon, Jr.
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Defendant: George A. Simon, II
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Defendant: Susan Simon
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Defendant: Joanne Morrison
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Defendant: Penny Suppes
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Defendant: Kevin Simon
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Defendant: Marianne Shock
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Defendant: Christopher M. Simon
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Defendant: William F. Blake
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Defendant: Justin Anthony Simon
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Defendant: Ashley Simon
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Defendant: Carolyn A. Egle
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Defendant: Debra A. DeFour
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Defendant: Catherine S. Smith
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Defendant: Christine A. Graham
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Defendant: Renee A. Simon
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Defendant: Raymond R. Decraene, Jr.
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Defendant: Natalie M. Simon
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Defendant: Allison A. Simon
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Defendant: T. Kelly Simon
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