Securities/Commodities/Exchanges Cases filed in Michigan
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Frank Gallo
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Marcy Curtis
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff: James Mcintire
Defendant: Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff: National Shopmen Pension Fund
Defendant: Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff: Bucks County Employees Retirement Fund
Defendant: Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Mehrotra v. Welch et al
as 2:2016cv11449
Plaintiff: Sanjiv Mehrotra
Defendant: JOSEPH L WELCH, ALBERT ERNST, CHRISTOPHER H FRANKLIN and others
Cause Of Action: 28 U.S.C. § 1331
Severance v. WELCH et al
as 2:2016cv11293
Plaintiff: Harold Severance
Defendant: JOSEPH L WELCH , ALBERT ERNST , CHRISTOPHER H FRANKLIN and others
Cause Of Action: 15 U.S.C. § 78

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