Cases 1 - 7 of 7
Dervisevic et al v. Buckingham Trading Partners Inc. et al
as 1:2023cv00787
Plaintiff:
Kemal Dervisevic and Elmaza Dervisevic
Defendant:
Buckingham Trading Partners Inc., 1205-1215 First Ave Annex LLC and Kamran Hakim
Cause Of Action: 29 U.S.C. § 206 FLSA: Minimum Wage
Pugh et al v. Forex Capital Trading Partners Inc et al
as 2:2012cv03668
Plaintiff:
Bennett L Pugh , Richard Reeder , Shelly Reeder and others
Defendant:
Forex Capital Trading Partners Inc, Mike Brady and Windsor Brokers Ltd
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Highland Stone Capital Management, L.L.C. et al
as 1:2011cv05209
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Highland Stone Capital Management, L.L.C., Forex Capital Trading Group, Inc., Forex Capital Trading Partners, Inc. and others
Cause Of Action: 07 U.S.C. § 1 Personal Property
Quilling v. Trade Partners, Inc. et al
as 1:2003cv00236
Plaintiff:
Michael J. Quilling
Defendant:
Trade Partners, Inc., Macatawa Bank Corporation and J. Michaeleen Meyer
Receiver:
Bruce S. Kramer
Objector:
Columbian Mutual Life Insurance Company and Billie J. Clifton
Movant:
Edward R. Kacos , Edwin R. Kacos and Peter Sturrus
Respondent:
Marilyn W. Keinath , Jerry Hubbell, H. Robert Horstman and others
Claimant:
Irwin Seating Company , Tradia Commerce Network, Inc., J. Michaeleen Meyer and others
Petitioner:
John R. Brand and L. Kathryn Brand
Interpleader:
Travelers Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Michael Quilling v. Trade Partners, Inc., et al
as 08-2328
Plaintiff - Appellee:
MICHAEL J. QUILLING
Defendant:
TRADE PARTNERS, INC., et al.
Defendant - Appellant:
FRANK TABER
Anne Marquis et al v. Tahiti Marina, LLC et al
as 2:2008cv04018
Plaintiff:
Anne Marquis and William Marquis
Defendant:
Tahiti Marina, LLC, Tahiti Marina Apartments and Docks, GJ Property Services, Inc. and others
Not Classified By Court:
Buckingham Trading Partners, Inc.
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Plaintiff v. Defendant
as 1:2007cv03189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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