Securities/Commodities/Exchanges Cases filed in Michigan
Cases 41 - 50 of 311
Wilhelm v. Mackinac Financial Corporation et al
as 2:2021cv11498
Defendant: Randolph C. Paschke, David R. Steinhardt, Martin A. Thomson and others
Plaintiff: Robert Wilhelm
Ryan v. Mackinac Financial Corporation et al
as 2:2021cv11453
Defendant: Randolph C. Paschke, Kelly W. George, David R. Steinhardt and others
Plaintiff: John Ryan
Wilhelm v. Millendo Therapeutics, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv11056
Defendant: Carol G. Gallagher, Julia C. Owens, James M. Hindman and others
Plaintiff: Robert Wilhelm
Cause Of Action: 12 U.S.C. § 22
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Frank Gallo
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Marcy Curtis
United States Securities and Exchange Commission v. Gjonaj
as 2:2021cv10199
Defendant: Viktor Gjonaj
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Gallo v. MTS Systems Corporation et al
as 2:2021cv10301
Defendant: MTS Systems Corporation, Linda Zukauckas, Chun Hung Yu and others
Plaintiff: Frank Gallo
Wheeler v. MTS Systems Corporation et al
as 2:2021cv10307
Defendant: MTS Systems Corporation, Linda Zukauckas, Chun Hung Yu and others
Plaintiff: Jacob Wheeler
Securities and Exchange Commission v. Hopkins
as 2:2020cv11980
Defendant: Mark L. Hopkins
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Reyes v. Delphi Technologies PLC et al
as 2:2020cv11562
Defendant: David S. Haffner, Richard F. Dauch, Timothy M. Manganello and others
Plaintiff: Magin Reyes

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