September 20, 2021

United States Securities and Exchange Commission v. Shumake, Jr.

Track this case

Case Number:

2:21-cv-12193

See also:

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Matthew F. Leitman

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 09, 2023

    Mich. Judge Trims SEC Crowdfunding Fraud Claims

    A Michigan federal judge on Friday dismissed some claims against a businessman accused of lying to investors as part of a crowdfunding scheme, finding that the U.S. Securities and Exchange Commission didn't properly allege he had controlling authority over the businesses making the allegedly misleading statements.

3 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login