Cases 1 - 8 of 8
Securities and Exchange Commission v. Shumway
as 2:2017cv00260
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael D. Shumway
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Uchitel v. BMW Financial Services
as 2:2013cv00328
Defendant:
BMW Financial Services
Plaintiff:
Michael D. Uchitel
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hart v. Salois et al
as 2:2013cv00011
Plaintiff:
William Michael Hart
Defendant:
Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hammer et al v. Sam's East et al
as 2:2012mc00354
Plaintiff:
Steven E. Hammer and Michael D. White
Defendant:
Sam's East , Sam's West and Wal-Mart Stores
Petitioner:
GE Capital Retail Bank
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 2:2011cv00342
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
ANB Venture v. Orwig
as 2:2010cv00899
Plaintiff:
ANB Venture
Defendant:
Michael D. Orwig
Counter_claimant:
Michael D. Orwig
Counter_defendant:
ANB Venture
Thirdparty_plaintiff:
Michael D. Orwig
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Duluth Venture Capital Partners v. Wilson , Davis & Co. et al
as 2:2010mc00114
Petitioner:
Duluth Venture Capital Partners, Duluth Venture Capital Partners and Duluth Venture Capital Partners
Respondent:
Wilson , Davis & Co.
Defendant:
Cleantech Biofuels, Cleantech Biofuels, Cleantech Biofuels and others
Cause Of Action: Motion to Compel
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