U.S. Court of Appeals, Seventh Circuit Other Statutes Cases
Cases 21 - 30 of 124
Gale Groth, et al v. Michael Polsky, et al
as 17-2510
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
GALE I. GROTH, DAVID J. HEINECKE, JUDITH A. HEINECKE and others
Defendant:
ESTATE OF LOREN W. HOLZHUETER, ISC, INC., doing business as Insurance Service Center, HONEFI, LLC and others
Appellee:
MICHAEL S. POLSKY, Receiver, KRIZAN INSURANCE SERVICES, INCORPORATED, DOUBLE BUBBLE, LIMITED and others
CFTC, et al v. Kevin Driscoll, et al
as 17-1717
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
KEVIN C. DRISCOLL, JR.
Defendant:
ALPHAMETRIX, LLC and ALPHAMETRIX GROUP, LLC, Relief Defendant
Intervenor - Appellee:
WHITE OAK GLOBAL ADVISORS, LLC
Jackson Veit v. Angela Frater, et al
as 17-1411
Plaintiff - Appellant:
JACKSON F. VEIT
Defendant - Appellee:
ANGELA FRATER and NEW COMPANY
Lawrence Jaffe, et al v. Household International, Inc., et al
as 16-4108
Plaintiff - Appellee:
LAWRENCE JAFFE, Pension Plan, on behalf of itself and all others similarly situated and GLICKENHAUS & COMPANY
Appellant:
KEVIN P. MCDONALD
Defendant - Appellee:
HOUSEHOLD INTERNATIONAL, INC., WILLIAM F. ALDINGER, DAVID A. SCHOENHOLZ and others
SEC, et al v. Honefi, LLC, et al
as 16-3951
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3953
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3952
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
Ketan Patel v. Portfolio Diversification Grou, et al
as 16-2905
Plaintiff - Appellee:
KETAN PATEL, an individual
Defendant - Appellant:
PORTFOLIO DIVERSIFICATION GROUP, INC., an Illinois corporation and MAHENDRA WAGHA, an individual
SEC v. Jason Hyatt, et al
as 16-2416
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
MICHAEL DEMNICKI
Defendant - Appellee:
JASON R. HYATT, JAY JOHNSON and HYATT JOHNSON CAPITAL, LLC
SEC v. Stephan von Hase, et al
as 16-1886
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
STEPHAN VON HASE and CTA WORLDWIDE SERVICES, S.A.
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