Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of Michigan
Cases 41 - 50 of 281
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
Mason v. Taubman Centers, Inc. et al
as 2:2020cv11226
Plaintiff: Hannah Mason
Defendant: Taubman Centers, Inc., Myron E. Ullman, III, Cia Buckley Marakovits and others
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff: David Orr
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2020cv10490
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Heinowski v. Delphi Technologies PLC et al
as 2:2020cv10834
Defendant: David S. Haffner, Joseph S. Cantie, Timothy M. Manganello and others
Plaintiff: Jim Heinowski
Maratta v. Diplomat Pharmacy, Inc. et al
as 4:2020cv10169
Defendant: Kenneth Klepper, Shawn C. Tomasello, David C. Dreyer and others
Plaintiff: James Maratta

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