Securities/Commodities/Exchanges Cases filed in Michigan
Cases 21 - 30 of 311
U.S. Securities and Exchange Commission v. Compton We have downloadable decisions or orders for this case
as 3:2022cv10791
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Bernard L Compton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jonna et al v. Bitcoin Latinum et al We have downloadable decisions or orders for this case
as 2:2022cv10208
Plaintiff: Raymond Jonna, Simon Jonna and Farid Jamardov
Defendant: Bitcoin Latinum, Kevin Jonna and GIBF GP, Inc Doing business as Bitcoin Latinum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Coffman v. Zix Corporation et al
as 2:2021cv12868
Plaintiff: Catherine Coffman
Defendant: Zix Corporation, Mark J. Bonney, Marcy Campbell and others
Grinberger v. Zix Corporation et al
as 2:2021cv12817
Plaintiff: Abraham Grinberger
Defendant: Zix Corporation, Mark J. Bonney, Marcy Campbell and others
Ryan v. Zix Corporation et al
as 2:2021cv12835
Plaintiff: John Ryan
Defendant: Zix Corporation, Mark J. Bonney, Marcy Campbell and others
Securities and Exchange Commission v. Biogenic, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv12236
Defendant: Susann Ashley Cargnino, Zachari Alan Cargnino, Julie Ann Youssef and others
Plaintiff: Securities and Exchange Commission
Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan v. Credit Acceptance Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv12698
Defendant: Kenneth S. Booth, Brett A. Roberts and Credit Acceptance Corporation
Plaintiff: Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan
Petitioner: Ontario Provincial Council of Carpenters' Pension Trust Fund, Millwright Regional Council of Ontario Pension Trust Fund, Canadian Elevator Industry Pension Trust Fund and others
United States Securities and Exchange Commission v. Muntin We have downloadable decisions or orders for this case
as 5:2021cv12607
Plaintiff: United States Securities and Exchange Commission
Defendant: Steven F Muntin
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Shumake, Jr. et al We have downloadable decisions or orders for this case
as 2:2021cv12193
Plaintiff: United States Securities and Exchange Commission
Defendant: Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Rupp
as 1:2021cv00643
Plaintiff: United States Securities and Exchange Commission
Defendant: Joshua Louis Rupp

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