US District Court for the Central District of Illinois Other Statutes Cases
Cases 1 - 10 of 16
Advance Trading, Inc., an Illinois Corporation v. Barone et al
as 1:2023cv01390
Plaintiff:
Advance Trading, Inc.
Defendant:
Craig Barone, Craig Robertson, Fred Dietz 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 1:2022mc01005
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver:
Kelly M Crawford
NC Capital, LLC v. Metabolomic Technologies, Inc.
as 4:2021cv04101
Plaintiff:
NC Capital, LLC
Defendant:
Metabolomic Technologies, Inc.
Cause Of Action: 15 U.S.C. § 77
Green Plains Trade Group LLC et al v. Archer Daniels Midland Company
as 2:2020cv02332
Plaintiff:
GREEN PLAINS HEREFORD LLC, GREEN PLAINS WOOD RIVER LLC, GREEN PLAINS YORK LLC and others
Defendant:
Archer Daniels Midland Company
AOT Holding AG v. Archer Daniels Midland Company
as 2:2019cv02240
Plaintiff:
AOT Holding AG
Defendant:
Archer Daniels Midland Company
Cause Of Action: 7 U.S.C. § 25
US Securities and Exchange Commission v. Godwin et al
as 1:2015cv01414
Plaintiff:
US Securities and Exchange Commission
Defendant:
David P Godwin and Anthony G Roth
Cause Of Action: 15 U.S.C. § 77
Mogell v. Calhoun et al
as 1:2015cv01239
Plaintiff:
Rosalee Mogell
Defendant:
David L. Calhoun, Daniel M. Dickinson, Juan Gallardo and others
Cause Of Action: 15 U.S.C. § 78
Securities Department of the Illinois Secretary of State v. Madison Avenue Securities, Inc.
as 3:2014cv03188
Defendant:
Madison Avenue Securities, Inc.
Plaintiff:
Securities Department of the Illinois Secretary of State
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Archer-Daniels-Midland Company
as 2:2013cv02279
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer-Daniels-Midland Company
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Mercantile Bancorp, Inc. et al
as 3:2013cv03341
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mercantile Bancorp, Inc., Ted Awerkamp and Michael McGrath
Cause Of Action: 28 U.S.C. § 1331
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