U.S. Court of Appeals, Seventh Circuit Other Statutes Cases
Cases 31 - 40 of 124
SEC, et al v. First Choice Management Servi, et al
as 16-1463
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN W. HANNAH and CRM ENERGY PARTNERS
Defendant:
FIRST CHOICE MANAGEMENT SERVICES, INCORPORATED and GARY VAN WAEYENBERGHE
Appellee:
JOSEPH D. BRADLEY
Gopichand Vallabhaneni v. Endocyte, Inc., et al
as 16-1454
Plaintiff - Appellant:
GOPICHAND VALLABHANENI, on behalf of himself and all others similarly situated
Defendant - Appellee:
ENDOCYTE, INC., CREDIT SUISSE SECURITIES (USA) LLC, P. RON ELLIS and others
CFTC v. Deborah Thorne, et al
as 15-3188
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
ALPHAMETRIX, LLC and ALPHAMETRIX GROUP, LLC, Relief Defendant
Appellee:
DEBORAH LEE THORNE
Intervenor - Appellant:
WHITE OAK GLOBAL ADVISORS, LLC
White Oak Global Advisors, LLC v. AlphaMetrix, LLC, et al
as 15-3138
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
ALPHAMETRIX, LLC and ALPHAMETRIX GROUP, LLC, Relief Defendant
Appellee:
DEBORAH LEE THORNE
Intervenor - Appellant:
WHITE OAK GLOBAL ADVISORS, LLC
Securities Department of the I v. Madison Avenue Securities, LLC
as 15-1790
Plaintiff - Appellee:
SECURITIES DEPARTMENT OF THE ILLINOIS SECRETARY OF STATE
Defendant - Appellant:
MADISON AVENUE SECURITIES, INC.
Vendetta Cece-Jackowiak v. Loren Hannenberg
as 15-1600
Plaintiff - Appellant:
VENDETTA NAGASK CECE-JACKOWIAK, also known as NOEL ALEXIS KAPETANAKOS, doing business as M.I.K.A.W.A.R.E. SECURITY SOFTWARE
Defendant - Appellee:
LOREN HANNENBERG, Tyco Integrated Security Senior Technician
Patricia Pomeroy, et al v. Greatbanc Trust Company, et al
as 15-1507
Plaintiff - Appellant:
PATRICIA POMEROY and ENOCH ANDERSON
Defendant - Appellee:
GREATBANC TRUST COMPANY, CAPITAL MANAGEMENT ASSOCIATES, CHARLES J. DUSHEK and others
SEC, et al v. Frank J. Custable, Jr., et al
as 15-1442
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BRAD HARE, judgment creditor
Defendant:
FRANK CUSTABLE, JR., GARY HEESCH, PACEL CORP and others
CFTC v. Monex Deposit Company, et al
as 15-1467
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MONEX DEPOSIT COMPANY, MONEX CREDIT COMPANY and NEWPORT SERVICE CORPORATION
Brian Pannkuk, et al v. U.S. Bank National Association
as 15-1387
Plaintiff - Appellee:
MICHAEL LASALVIA, GARRISON FUND L.P., BRIAN PANNKUK and others
Defendant - Appellant:
U.S. BANK NATIONAL ASSOCIATION
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