Cases 11 - 13 of 13
Bocanegra v. First Mortgage Fund, Incorporated et al
as 2:2010cv13749
Plaintiff:
Michael Bocanegra
Defendant:
First Mortgage Fund, Incorporated, Michael Stacey, Exact Title, L. L. C. and others
Cause Of Action: 28 U.S.C. § 1332
Gulley v. Huntington Bancshares, Inc. et al
as 1:2009cv00880
Plaintiff:
Michelle Gulley
Defendant:
Huntington Bancshares, Inc. and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Bravata et al
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
Type:
Other Statutes
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