Wilhelm v. Mackinac Financial Corporation et al
Plaintiff: Robert Wilhelm
Defendant: Randolph C. Paschke, David R. Steinhardt, Martin A. Thomson, Robert Harris Orley, Kelly W. George, Dennis B. Bittner, Walter J. Aspatore, Joseph D. Garea, Mackinac Financial Corporation and Paul D. Tobias
Case Number: 2:2021cv11498
Filed: June 24, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Paul D Borman
Referring Judge: David M Lawson
2 Judge: Elizabeth A Stafford
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2021 Opinion or Order Filing 3 ORDER REASSIGNING CASE from District Judge Paul D. Borman to District Judge David M. Lawson. (JOwe)
June 25, 2021 Filing 2 SUMMONS Issued for * All Defendants * (DPer)
June 24, 2021 Filing 1 COMPLAINT filed by Robert Wilhelm against Walter J. Aspatore, Dennis B. Bittner, Joseph D. Garea, Kelly W. George, Mackinac Financial Corporation, Robert Harris Orley, Randolph C. Paschke, David R. Steinhardt, Martin A. Thomson, Paul D. Tobias with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8514324 - Fee: $ 402. County of 1st Plaintiff: El Paso County, CO - County Where Action Arose: Schoolcraft County - County of 1st Defendant: Schoolcraft County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Civil Cover Sheet, #2 Addendum I to Civil Cover Sheet, #3 Addendum II to Civil Cover Sheet, #4 Summons, #5 Summons List of Defendants) (Acocelli, Richard)

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Defendant: Randolph C. Paschke
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Defendant: David R. Steinhardt
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Defendant: Martin A. Thomson
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Defendant: Robert Harris Orley
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Defendant: Kelly W. George
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Defendant: Dennis B. Bittner
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Defendant: Walter J. Aspatore
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Defendant: Joseph D. Garea
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Defendant: Mackinac Financial Corporation
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Defendant: Paul D. Tobias
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Plaintiff: Robert Wilhelm
Represented By: Richard A. Acocelli, Jr.
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