Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 773
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Cause Of Action: Securities Exchange Act
Rubinstein et al v. Gonzalez et al
as 1:2014cv09465
Cause Of Action: Securities Exchange Act
Milazzo et al v. Windy City Limousine Company, LLC et al
as 1:2014cv09488
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Gillons
as 1:2014cv09262
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Thomas D Gillons
Cause Of Action: Federal Commodity Exchange Regulation
SEC v. Douglas McClain, Sr., et al
as 14-3500
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: DOUGLAS A. MCCLAIN, SR., DOUGLAS A. MCCLAIN, JR.
United States Securities and Exchange Commission v. Johnson
as 1:2014cv08825
Plaintiff: United States Securities and Exchange Commission
Defendant: Eric W. Johnson
Cause Of Action: Fed. Question: Securities Violation
U.S. Commodity Futures Trading Commission v. Futures International LLC et al
as 1:2014cv07877
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Amadeo Cerrone, Futures International LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
JINDAL v. MODANY et al
as 1:2014cv01651
Plaintiff: KUMUD JINDAL
Defendant: ITT EDUCATIONAL SERVICES, INC., DANIEL M. FITZPATRICK, KEVIN M. MODANY
Cause Of Action: Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant: KEVIN M. MODANY, ITT EDUCATIONAL SERVICES, INC., DANIEL M. FITZPATRICK
Plaintiff: BABULAL TARAPARA
Cause Of Action: Securities Exchange Act
BANES v. MODANY et al
as 1:2014cv01599
Defendant: ITT EDUCATIONAL SERVICES, INC., DANIEL FITZPATRICK, KEVIN MODANY
Plaintiff: DAVID BANES
Cause Of Action: Fed. Question
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