Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 779
United States Securities and Exchange Commission v. Holzhueter, Loren et al
as 3:2015cv00045
Plaintiff: United States Securities and Exchange Commission
Defendant: Loren W. Holzhueter , ISC, Inc. , Honefi, LLC
Cause Of Action: 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: Securities Exchange Act
SUMMERVILLE v. COVINGTON COAL LLC et al
as 1:2014cv02099
Defendant: MORAN COAL MANAGEMENT, LLC, PETER K MORAN, PAUL MORAN and others
Plaintiff: GREGG T SUMMERVILLE
Cause Of Action: - Diversity: Securities Fraud
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
Cece-Jackowiak v. Hannenberg
as 1:2014cv10414
Plaintiff: Vendetta Nagask Cece-Jackowiak
Defendant: Loren Hannenberg
Cause Of Action: m(a) Securities Exchange Act
Johnsen v. Acri et al
as 1:2014cv09585
Defendant: Kenilworth Asset Management, LLC, Robert C Acri
Plaintiff: Charles Johnsen
Cause Of Action: Fed. Question: Securities Violation
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC., KEVIN M. MODANY
Plaintiff: KRISTOPHER HENNEN
Cause Of Action: Securities Exchange Act
Milazzo et al v. Windy City Limousine Company, LLC et al
as 1:2014cv09488
Defendant: Leonard Sherman, Stanton Subeck, George Jacobs and others
Plaintiff: Janet Milazzo , Salvatore Milazzo , Windy City Limousine Company, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Rubinstein et al v. Gonzalez et al
as 1:2014cv09465
Plaintiff: Vikas Shah , Harjot Dev , William McWade and others
Defendant: Richard Gonzalez, AbbVie Inc.
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Gillons
as 1:2014cv09262
Plaintiff: U.S. Commedity Futures Trading Commission
Defendant: Thomas Gillons
Cause Of Action: (b) Federal Commodity Exchange Regulation
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