Cases 1 - 3 of 3
Madany, et al v. Shahab, et al.
as 2:2009cv13693
Defendant:
Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta and others
Plaintiff:
United States of America, Ruqiayah Madany, John B. Collins and others
Petitioner:
Frank, Haron, Weiner and Navarro, Keith Wolnewitz, Wolnewitz & Verrelli PLLC and others
Cause Of Action: 31 U.S.C. § 3729
Harris v. Washtenaw, County of et al
as 2:2009cv13077
Plaintiff:
Karlos Harris
Defendant:
Washtenaw, County of, Ann Arbor Police Department, Amy Ellinger and others
Cause Of Action: No cause code entered
Type:
Other Statutes
U.S. Securities and Exchange Commission v. Collins
as 3:2007cv00676
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Kevin B. Collins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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