Securities/Commodities/Exchanges Cases filed in Michigan
Cases 11 - 20 of 30
Iafrate, Sr. et al v. Angelo Iafrate, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11150
Plaintiff: Angelo Iafrate, Sr. , Dominic Iafrate , Angelo E. Iafrate and others
Defendant: Angelo Iafrate, Inc. and Robert Adcock
Cause Of Action: 15 U.S.C. § 77
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
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
Odish v. Morgenthaler Ventures et al We have downloadable decisions or orders for this case
as 2:2013cv14026
Plaintiff: Joseph Odish
Defendant: Morgenthaler Ventures, Gary Morgenthaler, Gaye Morgenthaler and others
Cause Of Action: 12 U.S.C. § 22
Gordon v. Colborn We have downloadable decisions or orders for this case
as 2:2013cv10475
Plaintiff: Robert D Gordon
Defendant: John D Colborn
Farrelly v. Barrett et al
as 2:2010cv12809
Plaintiff: Maryellen Farrelly
Defendant: Bruce Barrett, Daniel Follis, James Ausman and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Gagnon We have downloadable decisions or orders for this case
as 2:2010cv11891
Plaintiff: Securities & Exchange Commission
Defendant: Matthew John Gagnon
Cause Of Action: 15 U.S.C. § 77
Gordon v. Mazu Publishing Incorporated et al We have downloadable decisions or orders for this case
as 2:2009cv13953
Plaintiff: Robert D Gordon
Defendant: Mazu Publishing Incorporated, Mazu Publishing Incorporated, Matthew John Gagnon and others
Counter Claimant: Mazu Publishing Incorporated, Mazu Publishing Incorporated, Matthew John Gagnon and others
Counter Defendant: Robert D Gordon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Weiss et al v. Circele
as 2:2009cv13222
Plaintiff: John Weiss and Joan Weiss
Defendant: David Circele
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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