Seventh Circuit Other Statutes Cases
Cases 1 - 10 of 1,256
Kothari v. Harbor Diversified Inc et al
as 1:2024cv00556
Plaintiff:
Viral Kothari
Defendant:
Harbor Diversified Inc, Christine R Deister and Liam Mackay
Smith v. New Direction, LLC
as 3:2024cv01222
Plaintiff:
Hallie L Smith
Defendant:
New Direction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matos et al v. Nantomah et al
as 2:2024cv00544
Plaintiff:
Tomas Matos and Jeannie Berry-Matos
Defendant:
Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Crotty
as 1:2024cv03387
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin Crotty
Garza v. Barbier et al
as 1:2024cv02725
Plaintiff:
Jose Garza
Defendant:
Remi Barbier, Eric J. Schoen, Richard J. Barry and others
JARANIN CHAROEN COMPANY LIMITED v. Luciano et al
as 1:2024cv02562
Plaintiff:
JARANIN CHAROEN COMPANY LIMITED
Defendant:
Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Walling v. Generac Holdings Inc et al
as 2:2024cv00240
Plaintiff:
Christopher Walling
Defendant:
Generac Holdings Inc, Aaron P Jagfeld and York A Ragen
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Baker v. Cassava Sciences, Inc. et al
as 1:2024cv00977
Plaintiff:
Cassandra Baker
Defendant:
Cassava Sciences, Inc., Remi Barbier and Eric J. Schoen
Intervenor:
Mohammad Bozorgi
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