Securities/Commodities/Exchanges Cases filed in Michigan
Cases 1 - 10 of 13
Callahan et al v. TD Ameritrade et al We have downloadable decisions or orders for this case
as 1:2023cv00129
Plaintiff: Daniel Callahan and Martha Menzie
Defendant: TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
Arent v. Rocket Companies, Inc. et al
as 5:2021cv11618
Plaintiff: Owen Arent
Defendant: Rocket Companies, Inc., Jay D. Farner, Julie R. Booth and others
Petitioner: Richard Batson and Carl Shupe
Kleszynski v. General Motors Company et al
as 2:2017cv12565
Plaintiff: Robert Kleszynski
Defendant: General Motors Company, Daniel F. Akerson, Mary T. Barra and others
Movant: Jimmy Greathouse , Edward Sutor , Chaz Motter and others
Cause Of Action: 15 U.S.C. § 77
Pope v. General Motors Company et al
as 2:2017cv12185
Plaintiff: Richard Pope and KBC Asset Management NV
Defendant: General Motors Company, Daniel F. Akerson, Mary T. Barra and others
Cause Of Action: 15 U.S.C. § 77
Rockwell Medical, Inc. v. Richmond Brothers, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv10757
Plaintiff: Rockwell Medical, Inc.
Defendant: Richmond Brothers, Inc. , RBI Private Investment I, LLC , RBI PI Manager, LLC and others
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
JAC Holding Enterprises, Inc. et al v. Atrium Capital Partners, LLC et al
as 2:2012cv15450
Plaintiff: JAC Holding Enterprises, Inc. , Wynnchurch Capital, Ltd. and Wynnchurch Capital Partners II, L.P.
Defendant: Atrium Capital Partners, LLC, Annex Capital Management, LLC, Daniel J. Smoke and others
Farrelly v. Barrett et al
as 2:2010cv12809
Plaintiff: Maryellen Farrelly
Defendant: Bruce Barrett, Daniel Follis, James Ausman and others
Cause Of Action: 15 U.S.C. § 78
Adams et al v. Caraco Pharmaceutical Laboratories, Ltd. et al
as 2:2009cv12900
Plaintiff: Deanna Adams, Eugene Deneutte, Collin D. Smith and others
Defendant: Caraco Pharmaceutical Laboratories, Ltd., Daniel Movens and Mukul Rathi
Cause Of Action: No cause code entered
Wilkof v. Caraco Pharmaceutical Laboratories, Ltd. et al We have downloadable decisions or orders for this case
as 2:2009cv12830
Plaintiff: Jonathan Wilkof, Kevin Koziatek, Tushar Amin and others
Defendant: Caraco Pharmaceutical Laboratories, Ltd., Daniel H. Movens and Mukul Rathi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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