Cases filed in Michigan
Andre v. Smiledirectclub, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv12883
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff: Richard Andre
Cause Of Action: Securities Fraud
General Retirement System of the City of Detroit et al v. UBS AG et al We have downloadable decisions or orders for this case
as 2:2010cv13920
Plaintiff: General Retirement System of the City of Detroit , Police and Fire Retirement System of the City of Detroit
Defendant: UBS AG , UBS Securities, LLC , UBS Investment Bank
Cause Of Action: Diversity-Contract Dispute
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Plaintiff: United States Securities and Exchange Commission
Securities and Exchange Commission v. Cook et al
as 1:2009mc00124
Plaintiff: Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: R. J. Zayed

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