Cases 1 - 10 of 15
Commodity Futures Trading Commission v. Middlebrooks et al
as 2:2022cv11943
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andrew M. Middlebrooks and EIA All Weather Alpha Fund I Partners, LLC
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dobronski v. SunPath LTD et al
as 2:2019cv13094
Defendant:
SunPath LTD, Andrew M Garcia and Joseph A Abraham
Plaintiff:
Mark W Dobronski
Cause Of Action: 28 U.S.C. § 1442
Adrian & Blissfield Rail Road Company v. SunPath LTD et al
as 2:2019cv13097
Defendant:
SunPath LTD, Andrew M Garcia and Joseph A Abraham
Plaintiff:
Adrian & Blissfield Rail Road Company
Cause Of Action: 28 U.S.C. § 1442
David Ashen v. David Distefano, et al
as 19-1356
Defendant / Appellee:
JEFFREY DUFFON, Judge, SCOTT ASSINK, DAVID DISTEFANO, Judge and others
Plaintiff / Appellant:
DAVID ASHEN
Total Quality Logistics, LLC v. OTC Logistics, LLC, et al
as 19-3258
Defendant / Appellant:
OTC LOGISTICS, LLC and ANDREW M. CAIN
Plaintiff / Appellee:
TOTAL QUALITY LOGISTICS, LLC
Richard Doud v. Michigan Atty Grievance Admin
as 17-1842
:
In re: RICHARD J. DOUD and ANDREW M. FERGUSON
Appellant:
RICHARD J. DOUD
Appellee:
MICHIGAN ATTORNEY GRIEVANCE ADMINISTRATOR
Andrew Stein, et al v. Regions Morgan Keegan Select, et al
as 15-5903
Plaintiff / Appellant:
ANDREW M. STEIN, STEIN HOLDINGS, INC. and STEIN INVESTMENTS, LLC
Defendant / Appellee:
REGIONS MORGAN KEEGAN SELECT HIGH INCOME FUND, INC., RMK HIGH INCOME FUND, INC., RMK STRATEGIC INCOME FUND, INC. and others
Andrew Stein, et al v. Regions Morgan Keegan Select, et al
as 15-5903
Plaintiff - Appellant:
ANDREW M. STEIN, STEIN HOLDINGS, INC. and STEIN INVESTMENTS, LLC
Defendant - Appellee:
REGIONS MORGAN KEEGAN SELECT HIGH INCOME FUND, INC., RMK HIGH INCOME FUND, INC., RMK STRATEGIC INCOME FUND, INC. and others
Stein et al v. Regions Morgan Keegan Select High Income Fund, Inc. et al
as 2:2013cv02841
Defendant:
Regions Morgan Keegan Select High Income Fund, Inc., RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc. and others
Plaintiff:
Andrew M. Stein , Stein Holdings, Inc. and Stein Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
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