Northern District of Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 486
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
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
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
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
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
United States Securities and Exchange Commission v. Johnson
as 1:2014cv08825
Plaintiff: United States Securities and Exchange Commission
Defendant: Eric William 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
U.S. Commodity Futures Trading Commission v. Considine et al
as 1:2014cv07556
Defendant: Considine Trading Corp, Gerald J. Considine, Novo Trading LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: m(a) Securities Exchange Act
Arnold v. Doe
as 1:2014cv07452
Plaintiff: Eugene N Arnold, III
Defendant: John Doe
Cause Of Action: Securities Fraud
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