Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 849
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff: M&N Trading LLC
Defendant: BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Baker v. Cassava Sciences, Inc. et al
as 1:2024cv00977
Plaintiff: Cassandra Baker
Defendant: Cassava Sciences, Inc., Remi Barbier and Eric J. Schoen
Chow v. Archer-Daniels-Midland Company et al
as 1:2024cv00634
Plaintiff: Raymond Chow
Defendant: Archer-Daniels-Midland Company, Juan Luciano, Vikram Luthar and others
Shapiro v. Assertio Holdings, Inc. et al
as 1:2024cv00169
Plaintiff: Perry Shapiro
Defendant: Assertio Holdings, Inc., Dan Peisert and Paul Schwichtenberg
Igney et al v. Schwab et al
as 1:2023cv16642
Plaintiff: BRADLEY IGNEY and SANDRA IGNEY
Defendant: BRANDON SCHWAB, KELLI SCHWAB, SHEPHERD CAPITAL LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Erwin v. Veradigm Inc. et al
as 1:2023cv16205
Plaintiff: John M. Erwin
Defendant: Veradigm Inc., Paul M. Black, Richard J. Poulton and others
Commodity Futures Trading Commission v. Young et al
as 1:2023cv15624
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: Coby Young and YOUNG EMERGING STRATEGIES LLC
United States Securities and Exchange Commission v. Rubin
as 1:2023cv15013
Plaintiff: United States Securities and Exchange Commission
Defendant: Brian Marc Rubin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff: Securities and Exchange Commission
Defendant: Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver: Gregory Milligan
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

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