Securities/Commodities/Exchanges Cases filed in Michigan
Cases 1 - 10 of 15
Chioini et al v. Wolin et al
as 2:2018cv11884
Plaintiff: Robert Chioini and Thomas Klema
Defendant: Benjamin Wolin, Mark Ravich, John Cooper and others
Thirdparty_defendant: Patrick Bagley and Ronald Boyd
Counter_claimant: Rockwell Medical, Inc.
Counter_defendant: Thomas Klema and Robert Chioini
Thirdparty_plaintiff: Rockwell Medical, Inc.
Cause Of Action: 15 U.S.C. § 78
Keuning v. Covisint Corp. et al
as 2:2017cv11958
Plaintiff: Dirk Keuning , Robert Berg and Valiant K Lai
Defendant: Covisint Corp., Bernard M. Goldsmith, William O. Grabe and others
Cause Of Action: 28 U.S.C. § 1331
Zimmer v. Metaldyne Performance Group, Inc. et al
as 2:2017cv10911
Defendant: Metaldyne Performance Group, Inc., George Thanopoulos, Kevin Penn and others
Plaintiff: Brian Zimmer
Cause Of Action: 28 U.S.C. § 1331
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff: James Mcintire
Defendant: Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
Bushansky v. Metaldyne Performance Group, Inc. et al
as 2:2017cv10508
Defendant: Metaldyne Performance Group, Inc., George Thanapolous, Kevin Penn and others
Plaintiff: Bushansky Stephen
Cause Of Action: 28 U.S.C. § 1331
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff: National Shopmen Pension Fund
Defendant: Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff: Bucks County Employees Retirement Fund
Defendant: Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Ghareeb et al v. Fant et al
as 2:2016cv13502
Plaintiff: Janet Ghareeb and Dennis Smith
Defendant: Michael T Fant and Michael T Fant, LLC
Cause Of Action: 15 U.S.C. § 78
USM Holdings Inc. v. Simon et al We have downloadable decisions or orders for this case
as 2:2015cv14251
Plaintiff: USM Holdings Inc.
Defendant: Brian A. Simon, Mark J. Roll, Eric A. Simon and others
Cause Of Action: 15 U.S.C. § 78
AZA Pooled Real Estate, LLC v. Kapaa Development Associates II, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv10980
Plaintiff: AZA Pooled Real Estate, LLC
Defendant: Kapaa Development Associates II, LLC, Laurence H. Smith and Mitchell T. Heller
Cause Of Action: 12 U.S.C. § 22

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