Securities/Commodities/Exchanges Cases filed in Michigan
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
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
Perfecting Church et al v. Royster, Carberry, Goldman & Associates, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv13493
Plaintiff: Perfecting Church, Perfecting Church, Marvin Winans and others
Defendant: Royster, Carberry, Goldman & Associates, Inc., Martin Royster, Shannon Stillo and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Bravata et al We have downloadable decisions or orders for this case
as 2:2009cv12950
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver: Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor: Oakland County Treasurer
Movant: The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv12613
Plaintiff: MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The and others
Defendant: Corporate Eagle Management Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
General Motors Corporation Securities and Derivative Litigation Featured Case
as 2:2006md01749
Plaintiff: Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant: General Motors Corporation, General Motors Corporation, General Motors Corporation and others
Movant: Institutional Investor Group
Cause Of Action: No cause code entered

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