Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 130
Securities and Exchange Commission v. Armbruster et al
as 2:2019cv00481
Defendant: Bret Naggs, Mark Wogsland and Peter Armbruster
Plaintiff: Securities and Exchange Commission
Intervenor: United States Department of Justice
Cause Of Action: 15 U.S.C. § 77
Wagner, Earl v. Spectrum Brands Legacy, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00178
Defendant: Andreas R. Rouve, Spectrum Brands Legacy, Inc. and Douglas L. Martin
Plaintiff: Earl S. Wagner
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant: Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff: Leah Bitar, Ramanitharan Rajaram and Seth Marinoff
Petitioner: Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ramanitharan Rajaram v REV Group Inc et al
as 2:2018cv01270
Defendant: Justin Fish, Jean Marie Canan, Stifel Nicolaus & Company Incorporated and others
Plaintiff: Ramanitharan Rajaram
Petitioner: Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 77
Seth Marinoff v. REV Group Inc et al
as 2:2018cv01269
Plaintiff: Seth Marinoff
Defendant: Dean Nolden, REV Group Inc and Tim Sullivan
Petitioner: Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 77
Nielen-Thomas, Susan v. Concorde Investment Services, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00229
Plaintiff: Susan Nielen-Thomas
Defendant: Concorde Investment Services, LLC , Fortune Financial Services, Inc. , TD Ameritrade, Inc. and others
Cross_claimant: Wisconsin River Bank
Cross_defendant: Jeffrey L. Butler and Wisconsin Investment Services, LLC
Cause Of Action: 15 U.S.C. § 78
Fuller, Mark v. Triangle Capital Partners We have downloadable decisions or orders for this case
as 3:2018cv00197
Plaintiff: Mark Fuller
Defendant: Triangle Capital Partners
Cause Of Action: 15 U.S.C. § 78
Chester County Employees Retirement Fund v. Stoelting et al
as 2:2017cv01788
Defendant: Ivor J. Evans, Scott D Rued, Chad M. Utrup and others
Plaintiff: Chester County Employees Retirement Fund
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Van Den Heuvel et al We have downloadable decisions or orders for this case
as 1:2017cv01261
Defendant: Ronald H Van Den Heuvel and Green Box NA Detroit LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Parshall v. Bank Mutual Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv01209
Plaintiff: Paul Parshall
Defendant: Bank Mutual Corporation, Michael T Crowley, Jr, David C Boerke and others
Cause Of Action: 28 U.S.C. § 1331

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