Securities/Commodities/Exchanges Cases filed in Michigan
Cases 1 - 10 of 36
Kent v. Spirit Realty Capital, Inc. et al
as 4:2023cv13232
Plaintiff: Michael Kent
Defendant: Spirit Realty Capital, Inc., Richard Gilchrist, Kevin Charlton and others
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff: United States Securities and Exchange Commission
Defendant: Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie and others
Dakhlallah et al v. Nicholas "Nick" Chan et al We have downloadable decisions or orders for this case
as 5:2022cv11522
Plaintiff: Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant: Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Wheeler v. MTS Systems Corporation et al
as 2:2021cv10307
Defendant: MTS Systems Corporation, Linda Zukauckas, Chun Hung Yu and others
Plaintiff: Jacob Wheeler
Gallo v. MTS Systems Corporation et al
as 2:2021cv10301
Defendant: MTS Systems Corporation, Linda Zukauckas, Chun Hung Yu and others
Plaintiff: Frank Gallo
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
Cornish v. AK Steel Holding Corporation et al
as 2:2020cv10457
Defendant: Sheri H. Edison, Arlene M. Yocum, Ralph S. Michael, III and others
Plaintiff: Bruce Cornish
Rubin v. AK Steel Holding Corporation et al
as 2:2020cv10379
Defendant: Sheri H. Edison, Arlene M. Yocum, Ralph S. Michael, III and others
Plaintiff: Michelle Rubin

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