US District Court for the Northern District of Illinois Other Statutes Cases
Cases 31 - 40 of 793
Securities and Exchange Commission v. Murray
as 1:2022cv06684
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v Argus Group Holdings, LLC et al
as 1:2022cv06054
Plaintiff:
Mr. Lawrence Smith
Defendant:
Argus Group Holdings, LLC, Technical Solutions Holdings, Edgewater Funds and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022cv05554
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Securities & Exchange Commission v. Goodbred
as 1:2022cv05336
Plaintiff:
Securities & Exchange Commission
Defendant:
Bradley A Goodbred
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Caravette
as 1:2022cv05219
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel C Caravette
Securities and Exchange Commission v. Wells
as 1:2022cv05113
Plaintiff:
Securities and Exchange Commission
Defendant:
David Sheldon Wells
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Chicago Crypto Capital LLC et al
as 1:2022cv04975
Plaintiff:
Securities and Exchange Commission
Defendant:
Chicago Crypto Capital LLC, Brian B. Amoah, Darcas Oliver Young and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pembroke Pines Firefighters & Police Officers Pension Fund v. Abbott Laboratories et al
as 1:2022cv04661
Plaintiff:
Pembroke Pines Firefighters & Police Officers Pension Fund
Defendant:
Abbott Laboratories, Robert B. Ford, Robert E. Funck, Jr. and others
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michalski v. Weber Inc. et al
as 1:2022cv03966
Plaintiff:
Robert Michalski
Defendant:
Weber Inc., Christopher Scherzinger, William Horton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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