District of Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 547
White Oak Fund, LP v. Kraft Foods Group, Inc. et al
as 1:2015cv03517
Cause Of Action: Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Nav Sarao Futures Limited PLC, et al
as 1:2015cv03398
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Nav Sarao Futures Limited PLC, Navinder Singh Sarao
Cause Of Action: (b) Federal Commodity Exchange Regulation
Christensen v. Kraft Foods Group, Inc. et al
as 1:2015cv03367
Plaintiff: Henrik Christensen
Defendant: Kraft Foods Group, Inc., Mondelez Global LLC
Cause Of Action: Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Marcus et al
as 1:2015cv03307
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Matthew J Marcus, Tech Power Inc., John D Briner and others
Cause Of Action: Federal Commodity Exchange Regulation
Washtenaw County Employees' Retirement System v. Walgreen Co. et al
as 1:2015cv03187
Plaintiff: Washtenaw County Employees' Retirement System
Defendant: Walgreen Co., Gregory D. Wasson, Wade Miquelon
Cause Of Action: m(a) Securities Exchange Act
Fusamae
as 1:2015cv03142
Defendant: Katsuichi Fusamae
Plaintiff: Securities & Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Dennis v. Kraft Foods Group, Inc. et al
as 1:2015cv03155
Plaintiff: Richard Dennis
Defendant: Kraft Foods Group, Inc., Mondelez Global, LLC
Cause Of Action: Federal Commodity Exchange Regulation
Ploss v. Kraft Foods Group, Inc. et al
as 1:2015cv02937
Plaintiff: Harry Ploss
Defendant: Kraft Foods Group, Inc., Mondelez Global LLC
Cause Of Action: Federal Question
US Commodity Futures Trading Commission v. Kraft Foods Group, Inc. et al
as 1:2015cv02881
Plaintiff: US Commodity Futures Trading Commission
Defendant: Kraft Foods Group, Inc., Mondelez Global LLC
Cause Of Action: Federal Commodity Exchange Regulation
HTG Capital Partners, LLC v. Doe(s)
as 1:2015cv02129
Plaintiff: HTG Capital Partners, LLC
Defendant: John Doe
Cause Of Action: Federal Question
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