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Justia Lawyer, Legal Aid & Services Directory: Illinois Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 50 of 266
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| City of Livonia Employees' Retirement System v. Boeing Company, The et al | IL Northern | Conlon | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System Defendant: Boeing Company, The, W. James
McNerney, Jr., Scott E. Carson
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| October 28, 2009 | ||||
| Commodity Futures Trading Commission v. Raleigh Capital Management Inc. et al | IL Northern | Marovich | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
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Plaintiff: Commodity Futures Trading Commission, Raleigh Fund, L.P. Defendant: Raleigh Capital Management
Inc., Richmond Hamilton
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| October 27, 2009 | ||||
| Schneiderman v. Woldenberg et al | IL Northern | Kendall | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Steven Schneiderman Defendant: John F Woldenberg, HP ENT-I LLC
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| October 13, 2009 | ||||
| Bank of New York v. Osirus | IL Northern | Hart | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: Bank of New York Defendant: John Osirus
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| October 12, 2009 | ||||
| Rose et al v. Roccera, LLC et al | IL Northern | Kennelly | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Frank Rose, Frank Rose, Michael Rose, Michael Rose, Guy Venturato and others... Defendant: Roccera, LLC, Syamel Ghosh
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| October 7, 2009 | ||||
| Oakland County Employees' Retirement System v. Massaro et al | IL Northern | Bucklo | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Oakland County Employees' Retirement System Defendant: George E. Massaro, Dubose Ashley, James
D. Edwards, H. Eugene Lockhart, John S. Moody and others...
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| Securities & Exchange Commission v. Cho | IL Northern | Holderman | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities & Exchange Commission, Securities & Exchange Commission Defendant: Randy M
Cho
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| September 30, 2009 | ||||
| Osirus v. Kelly et al | IL Northern | Aspen | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John Osirus Defendant: Robert P. Kelly, CWABS Asset-Backed Certificates, Bank of New York
Employees
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| September 29, 2009 | ||||
| Securities And Exchange Commission | IL Northern | Castillo | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities And Exchange Commission, William A Huber Defendant: William A Huber, William A
Huber, Hubadex, Inc., Hubadex, Inc., Hubadex, Inc. and others...
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| September 25, 2009 | ||||
| McCann v. Hy-Vee Inc. | IL Northern | Nordberg | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Denise McCann Defendant: Hy-Vee Inc.
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| September 11, 2009 | ||||
| Garden City Employees' Retirement System | IL Northern | Dow | Securities/Commodities/Exchanges | Fed. Election Commission: Failure Enforce Compliance |
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Plaintiff: Garden City Employees' Retirement System, Garden City Employees' Retirement System, Garden City Employees' Retirement System
Defendant: Anixter International Inc., Robert J Eck, Robert Grubbs
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| Securities And Exchange Commission v. Falor et al | IL Northern | Gottschall | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission Defendant: Robert D. Falor, Jennifer L. Falor
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| September 3, 2009 | ||||
| Fisher et al v. Holdren | IL Northern | Bucklo | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Thomas Fisher, Thomas Fisher Defendant: Huron Consulting Group, Inc., Gary E. Holdren, Gary L.
Burge, Wayne Lipski, Price Waterhouse Coopers LLP
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| September 2, 2009 | ||||
| Commodity Futures Trading Commission v. Ross et al | IL Northern | Bucklo | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
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Plaintiff: Commodity Futures Trading Commission Defendant: Scott M. Ross, Maize Capital Managment LLC,
Maize Asset Management, LLC
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| August 28, 2009 | ||||
| Wiltgen et al v. Webb et al | IL Northern | Kendall | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John R Wiltgen, James Mercier, Jeffery Meyer, Karen Crane, John Hoban and others... Defendant: Gregory Webb, C Robert
Abbott, James Zilka, Infraegis
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| August 26, 2009 | ||||
| Securities & Exchange Commission | IL Northern | Manning | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities & Exchange Commission Defendant: Duane N. Martin, Gary Trump
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| August 20, 2009 | ||||
| Simons v. Intellititle Consulting LLC et al | IL Northern | Lefkow | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: David Simons Defendant: Intellititle Consulting LLC, Thomas Masson, J.C. Butierries
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| August 7, 2009 | ||||
| Austin v. Huron Consulting Group Inc. et al | IL Northern | Kocoras | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Gary Austin, Gary Austin Defendant: Huron Consulting Group Inc., Gary E Holdren, Gary L Burge,
Wayne Lipski
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| Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al | IL Northern | Nordberg | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commission Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M Field, Joseph J Lampariello
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| Tobin v. Huron Consulting Group, Inc. et al | IL Northern | Castillo | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Gerald Tobin, Gerald Tobin Defendant: Huron Consulting Group, Inc., Gary E Holdren, Gary L
Burge, PricewaterhouseCoopers LLP
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| August 5, 2009 | ||||
| DeAngelis v. Huron Consulting Group Inc. et al | IL Northern | Grady | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Dorothy DeAngelis, Dorothy DeAngelis Defendant: Huron Consulting Group Inc., Gary E. Holdren,
Gary L. Burge, Wayne Lipski, PricewaterhouseCoopers LLP
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| Liebman v. Huron Consulting Group Inc. et al | IL Northern | Dow | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Adam Liebman, Adam Liebman Defendant: Huron Consulting Group Inc., Gary E. Holdren, Gary L.
Burge, Wayne Lipski
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| Parsons v. Huron Consulting Group Inc. | IL Northern | Leinenweber | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Noel M Parsons, Noel M Parsons, Noel M Parsons, Noel M Parsons Defendant: Huron Consulting
Group Inc., Gary E. Holdren, Gary L. Burge, Wayne Lipski, PricewaterhouseCoopers LLP
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| August 4, 2009 | ||||
| Hughes v. Huron Consulting Group, Inc. et al | IL Northern | Bucklo | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jason Hughes Defendant: Huron Consulting Group, Inc., Gary E Holdren, Gary L Burge
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| Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund et al v. Allscripts-Misys Healthcare Solutions, Inc. et al | IL Northern | Castillo | Securities/Commodities/Exchanges | Fed. Election Commission: Failure Enforce Compliance |
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Plaintiff: Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund, Plumbers and Pipefitters Local Union No. 630
Pension-Annuity Trust Fund, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Defendant: Allscripts-Misys Healthcare
Solutions, Inc., Allscripts-Misys Healthcare Solutions, Inc., Glen E Tullman, Glen E Tullman, William J Davis and others...
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| July 24, 2009 | ||||
| Samp et al | IL Northern | Lefkow | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Fred Samp, Fred Samp Defendant: David J. Hernandez
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| July 7, 2009 | ||||
| Ahmann | IL Northern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: James Ahmann
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| v. Ahmann et al | IL Northern | Gottschall | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Dr. Charles Giger, Dr. Charles Giger Defendant: James Ahmann, Gary Lange, JW Cole Financial,
Inc., Adley Abdulwahab, A&O Resource Management, Ltd. and others...
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| June 17, 2009 | ||||
| Legent Clearing LLC et al | IL Northern | Leinenweber | Securities/Commodities/Exchanges | Declaratory Judgement |
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Plaintiff: Legent Clearing LLC, Legent Group, LLC
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| June 15, 2009 | ||||
| Securities And Exchange Commission v. Hernandez et al | IL Northern | Lefkow | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission, Securities And
Exchange Commission, Securities And Exchange Commission Defendant: David J. Hernandez, Nextstep Medical Staffing IL, Inc., Nextstep Holdings,
Inc., The Ilumina Group, Inc., Gina M. Hernandez and others...
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| June 12, 2009 | ||||
| Jenkins et al v. Last Atlantis Partners, LLC et al | IL Northern | Andersen | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert C. Jenkins, Robert C. Jenkins, Allen Hargest, Allen Hargest Defendant: Last Atlantis
Partners, LLC, Last Atlantis Capital Management, LLC, Irwin Berger, Stig Ostgaard
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| June 5, 2009 | ||||
| Rodney Sacks Family Limited Partnership v. Ritchie Capital Management, LLC et al | IL Northern | Gettleman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Rodney Sacks Family Limited Partnership, Rodney Sacks Family Limited Partnership, Rodney Sacks Family Limited Partnership
Defendant: Ritchie Capital Management, LLC, Ritchie Capital Management, LLC, Ritchie Capital Management, LLC, Ritchie Multi-Strategy Global
LLC, Ritchie Multi-Strategy Global LLC and others...
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| May 27, 2009 | ||||
| Elbit Systems Ltd v. Credit Suisse Group | IL Northern | Cox | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Elbit Systems Ltd Defendant: Credit Suisse Group
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| May 26, 2009 | ||||
| Shailja Gankhi, Revocable Trust et al v. Sitara Capital Management, LLC et al | IL Northern | Gottschall | Securities/Commodities/Exchanges | E.R.I.S.A. |
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Plaintiff: Shailja Gankhi, Revocable Trust, Amit Vyas, Mihir "Mick" Majmundar Defendant: Sitara
Capital Management, LLC, Rajiv Patel
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| April 24, 2009 | ||||
| Nanophase Technologies Corporation v. Credit Suisse Securities (USA) LLC | IL Northern | Der-Yeghiayan | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Nanophase Technologies Corporation, Nanophase Technologies Corporation, Nanophase Technologies Corporation Defendant: Credit Suisse Securities (USA) LLC
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| April 23, 2009 | ||||
| Janiga v. Hessek Financial Services, LLC et al | IL Northern | Shadur | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alfred Janiga, Alfred Janiga Defendant: Hessek Financial Services, LLC, Wieslaw Hessek,
Questar Capital Corporation
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| April 22, 2009 | ||||
| Chan v. Corus Bankshares, Inc. et al | IL Northern | Hart | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Yin-Wah Chan, Yin-Wah Chan Defendant: Corus Bankshares, Inc., Joseph P Glickman, Robert J
Glickman, Robert J Buford, Kevin R Callahan and others... Movant: Jo Ella Shaughnessy, Bill A Swenson
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| Kinney v. Corus Bankshares, Inc. et al | IL Northern | Der-Yeghiayan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Layton F. Kinney Defendant: Corus Bankshares, Inc., Robert J. Glickman, Tim H. Taylor, Michael
E. Dulberg Movant: Jo Ella Shaughnessy, Bill A Swenson
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| April 7, 2009 | ||||
| Brady v. Corus Bankshares, Inc. et al | IL Northern | Dow | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Stephen Brady; Defendant: Corus Bankshares, Inc., Robert J Glickman, Tim H. Taylor, Michael E.
Dulberg
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| March 23, 2009 | ||||
| Securities And Exchange Commission v. The Nutmeg Group, LLC et al | IL Northern | Hibbler | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities And Exchange Commission; Defendant: The Nutmeg Group, LLC, Randall Goulding, David
Goulding, David Goulding, INC, David Samuel, LLC and others...
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| March 11, 2009 | ||||
| Jones v. Corus Bankshares, Inc. et al | IL Northern | Bucklo | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Tracy Jones; Defendant: Corus Bankshares, Inc., Robert J. Glickman
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| Tomlinson et al v. Goldman, Sachs & Co. et al | IL Northern | Bucklo | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: George M. Tomlinson, Sharon Madsen, Capital Matrix Management, Association Verelst, Luc Verelst; Defendant: Goldman, Sachs & Co., John M. Youngdahl
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| March 5, 2009 | ||||
| Microsoft Corporation v. Karl Miller | IL Northern | Gettleman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Microsoft Corporation; Defendant: Karl Miller
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| February 25, 2009 | ||||
| Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al | IL Northern | Leinenweber | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bradley J Schaufenbuel, Robert N Schaufenbuel, John Reed, IV, Sarah Reed, John Reed, III and others...; Defendant: InvestForClosures
Financial, L.L.C., ROI Developers, InvestForClosures, InvestForClosures.com, LLC, InvestForClosures Ventures, LLC and others...
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| February 19, 2009 | ||||
| Commodity Futures Trading Commission v. Marshall et al | IL Northern | St. Eve | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Commodity Futures Trading Commission; Defendant: John M. Marshall, Stephen Z. Adams,
Brookshire Raw Materials Group, Inc., Brookshire and Company, Ltd., Brookshire Raw Materials Management, LLC and others...
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| February 5, 2009 | ||||
| Securities and Exchange Commission v. Wachovia Securities, LLC | IL Northern | Kendall | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| February 3, 2009 | ||||
| United States Securities and Exchange Commission v. Benger et al | IL Northern | Lefkow | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Stefan H. Benger, SHB Capital,
Inc., Jason B Meyers, International Capital Financial Resources, LLC, Philip T Powers and others...
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| United States Securities and Exchange Commission v. Ross | IL Northern | Zagel | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Scott M. Ross
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| January 29, 2009 | ||||
| Equitec-Schwartz, LLC v. Tyco International, Ltd. et al | IL Northern | Lefkow | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Equitec-Schwartz, LLC; Defendant: Tyco International, Ltd., Tyco Electronics, Ltd., Covidien
Ltd., Coviden, (U.S.), Dennis Kozlowski and others...
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| January 26, 2009 | ||||
| Desai v. General Growth Properties, Inc. et al | IL Northern | Lefkow | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sharankishor Desai; Defendant: General Growth Properties, Inc., John Bucksbaum, Bernard
Freibaum, Joel Bayer, Edmund Hoyt and others...
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