Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 786
HTG Capital Partners, LLC v. Doe(s)
as 1:2015cv02129
Plaintiff: HTG Capital Partners, LLC
Defendant: John Doe
Cause Of Action: Federal Question
SEC, et al v. Frank Custable, Jr., et al
as 15-1442
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: BRAD HARE, judgment creditor
Defendant: FRANK CUSTABLE, JR., GARY HEESCH, PACEL CORP and others
Yeung v. Akorn, Inc. et al
as 1:2015cv01944
Plaintiff: Solomon Yeung
Defendant: Akorn, Inc., Rajat Rai, Dick A. Timonthy and others
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WILLIKY
as 1:2015cv00357
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: GARY S. WILLIKY
Cause Of Action: Securities Fraud
Michael LaSalvia, et al v. U.S. Bank National Association
as 15-1387
Plaintiff - Appellee: MICHAEL LASALVIA, GARRISON FUND L.P., BRIAN PANNKUK and others
Defendant - Appellant: U.S. BANK NATIONAL ASSOCIATION
Securities And Exchange Commission v. Broadwind Energy, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01142
Plaintiff: Securities And Exchange Commission
Defendant: Broadwind Energy, Inc. , J. Cameron Drecoll, Stephanie K. Kushner
Cause Of Action: Securities Fraud
Frankfurt v. Mega Entertainment Group II et al
as 1:2015cv00667
Plaintiff: Vladimir Frankfurt
Defendant: Mega Entertainment Group II, Gary Fishkin, Alexander Field and others
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Holzhueter, Loren et al We have downloadable decisions or orders for this case
as 3:2015cv00045
Plaintiff: United States Securities and Exchange Commission
Defendant: Loren W. Holzhueter , ISC, Inc. , Honefi, LLC
Cause Of Action: m(a) Securities Exchange Act
Goldfinger v. Boat NP Merger Co et al
as 2:2015cv00012
Plaintiff: Howard Goldfinger
Defendant: Boat NP Merger Co , Boat Spinco Inc , David Drury and others
Cause Of Action: m(a) Securities Exchange Act
LAWRENCE v. MODANY et al
as 1:2014cv02106
Plaintiff: MICHELLE LAWRENCE
Defendant: KEVIN M. MODANY, JOANNA T. LAU, ITT EDUCATIONAL SERVICES, INC. and others
Cause Of Action: Fed. Question: Securities Violation
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