Cases filed in the US District Court for the Western District of Michigan
J.P. Morgan Securities LLC v. Riley
as 1:2020cv00736
Plaintiff: J.P. Morgan Securities LLC
Defendant: Ryan Riley
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Ameripath Mortgage Corporation et al
as 1:2012cv00828
Plaintiff: Steven B. Adams and Rosanne E. Adams
Defendant: Ameripath Mortgage Corporation, New Century Mortgage Corporation, New Century Mortgage Securities, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Comella #783901 v. Pruco Securities, LLC et al
as 1:2011cv00541
Plaintiff: Agostino Comella #783901, Jr.
Defendant: Pruco Securities, LLC, Steven J. Wilcox, Mary Ann Comella and others
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
Uplink Security, LLC v. UP Link Security, Inc.
as 2:2010cv00319
Plaintiff: Uplink Security, LLC
Defendant: UP Link Security, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Byers et al
as 1:2008mc00112
Plaintiff: Securities and Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver: Timothy J. Coleman
Securities and Exchange Commission v. Byers et al
as 1:2008mc00094
Plaintiff: Securities and Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver: Timothy J. Coleman

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