Cases 1 - 5 of 5
Ukkerd v. Siegel et al
as 3:2021cv00253
Defendant:
Gianni Sam Stephano and Michael J. Siegel
Plaintiff:
Audrey Jean Ukkerd
Cause Of Action: 42 U.S.C. § 1983 bv
UNITED STATES OF AMERICA v. SIEGEL et al
as 1:2015cv07002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1345
U.S. COMMODITY FUTURES TRADING COMMISSION v. SIEGEL et al
as 1:2013cv05755
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 7 U.S.C. § 6
Toyota Tsusho America, Inc. v. Siegel
as 1:2010cv01588
Plaintiff:
Toyota Tsusho America, Inc.
Defendant:
Michael J. Siegel
Cause Of Action: Civil Miscellaneous Case
Toyota Tsusho America, Inc. v. Siegel et al
as 1:2008cv10114
Plaintiff:
Toyota Tsusho America, Inc., Toyota Tsusho America, Inc. and Toyota Tsusho America, Inc.
Defendant:
Michael J. Siegel, Robert Bruggeman, John Doe and others
Cause Of Action: Diversity
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