Central District of Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 9 of 9
Securities Department of the Illinois Secretary of State v. Madison Avenue Securities, Inc.
as 3:2014cv03188
Plaintiff: Securities Department of the Illinois Secretary of State
Defendant: Madison Avenue Securities, Inc.
Cause Of Action: - Notice of Removal: Securities Fraud
Securities and Exchange Commission v. Archer-Daniels-Midland Company
as 2:2013cv02279
Defendant: Archer-Daniels-Midland Company
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Mercantile Bancorp, Inc. et al
as 3:2013cv03341
Defendant: Mercantile Bancorp, Inc., Ted Awerkamp, Michael McGrath
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Bertschy v. Comprehensive Capital Management Inc et al
as 2:2012cv02078
Plaintiff: Timothy L Bertschy
Defendant: Comprehensive Capital Management Inc, Comprehensive Asset Management and Servicing Inc
Cause Of Action: Fed. Question: Securities Violation
U.S. Commodity Futures Trading Commission v. Summit Trading & Capital LLC et al We have downloadable decisions or orders for this case
as 1:2011cv01436
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Summit Trading & Capital LLC, Brant L Rushton, Melissa C Rushton
Cause Of Action: (b) Federal Commodity Exchange Regulation
Burkett et al v. Country Bank
as 4:2011cv04073
Plaintiff: Rod Burkett , David Mitchell , JoEllen Bleavins and others
Defendant: Country Bank
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v Roth et al We have downloadable decisions or orders for this case
as 2:2011cv02079
Defendant: VComm Networks of Canada, VCN Celect Org LLC, Timothy J Roth and others
Intervenor_plaintiff: Dodds Company
Receiver: Monetary Receiver
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Charles
as 2:2005cv02144
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None