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Plaintiff

United States Securities and Exchange Commission

Defendants

Robert Samuel Shumake, Jr.Willard L Jackson Nicole T Birch 420 Real Estate, LLC Vicent aka Vincent Petrescu TruCrowd, Inc. dba Fundanna

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United States Securities Exchange Commission Shumake, JR.

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

2:21-cv-12193 | Michigan Eastern District Court

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Division Detroit

Judge Judge Matthew F. Leitman

Filed Sept. 20, 2021

Case Flags REOPENED and reassigned

Magistrate Magistrate Judge Anthony P. Patti

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:77 Securities Fraud

Jury Demand Both

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Filing Date	#	Docket Text
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United States Securities and Exchange Commission v. Shumake, Jr.

2:21-cv-12193 | Michigan Eastern District Court

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