Securities/Commodities/Exchanges Cases filed in Michigan
Wilhelm v. Mackinac Financial Corporation et al
as 2:2021cv11498
Defendant: Randolph C. Paschke, David R. Steinhardt, Martin A. Thomson and others
Plaintiff: Robert Wilhelm
Ryan v. Mackinac Financial Corporation et al
as 2:2021cv11453
Defendant: Randolph C. Paschke, Kelly W. George, David R. Steinhardt and others
Plaintiff: John Ryan
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
USM Holdings Inc. v. Simon et al We have downloadable decisions or orders for this case
as 2:2015cv14251
Plaintiff: USM Holdings Inc.
Defendant: Brian A. Simon, Mark J. Roll, Eric A. Simon and others
Cause Of Action: 15 U.S.C. § 78
Pio v. General Motors Company et al We have downloadable decisions or orders for this case
as 2:2014cv11191
Plaintiff: George Pio
Defendant: General Motors Company, Mary T. Barra, Daniel Ammann and others
Cause Of Action: 15 U.S.C. § 77
Horattas et al v. Citigroup Financial Markets, Inc. et al
as 1:2007cv00122
Plaintiff: George Horattas, George Horattas, George Horattas and others
Defendant: Citigroup Financial Markets, Inc., Mark A. Singer, Fondren International, Inc. and others
Intervenor: Mark J. Zausmer, Mark J. Zausmer and Mark J. Zausmer
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: 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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