Cases 1 - 7 of 7
Reese v. Carmichael et al
as 1:2021cv01631
Defendant:
James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff:
Robert L. Reese
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant:
C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff:
Peter T. Hansen
Cox et al v. Carmichael et al
as 1:2020cv04660
Defendant:
Tayfun Tuzun, Frank Forrest, C. Bryan Daniels and others
Plaintiff:
Merrill Dill and William Cox
Cause Of Action: 29 U.S.C. § 1109
Vince G Meyer v. Carmichael et al
as 1:2020cv04244
Defendant:
Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff:
Vince G Meyer Trust and Vince G. Meyer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Pemberton v. Fifth Third Bancorp. et al.,
as 1:2020cv04115
Defendant:
Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff:
Stephen Pemberton, Merrill Dill, William Cox and others
Intervenor:
Wayne County Employees' Retirement System, Thomas Lameier and Todd Augenbaum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Parshall v. MB Financial, Inc. et al
as 1:2018cv02474
Defendant:
James N. Hallene, Sunil Garg, Mitchell Feiger and others
Plaintiff:
Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff:
56 Walker, LLC , Guy Morris and John Morris
Defendant:
MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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