Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,073
Dona Andrea LLC v. Asclepius Laboratories, Inc., a Delaware Corporation, f/k/a Parcell Laboratories, Inc. et al
as 1:2019cv06562
Defendant: Stan Manoogian, Keith Crawford, John Mischa Petkevich and others
Plaintiff: Dona Andrea LLC
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Beam
as 1:2019cv06458
Defendant: Marcus Beam
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. SBB Research Group, LLC et al
as 1:2019cv06473
Defendant: Samuel B. Barnett, SBB Research Group, LLC, Matthew Lawrence Aven
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Bluepoint Investment Counsel, LLC et al
as 3:2019cv00809
Defendant: Greenpoint Asset Management II LLC, Bluepoint Investment Counsel, LLC, Michael G. Hull and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Kannon v. Goldstone Financial Group LLC et al
as 1:2019cv06326
Defendant: Michael Pellegrino, Goldstone Financial Group LLC, Anthony Pellegrino
Plaintiff: Elinor Kannon
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Feiner et al
as 1:2019cv06269
Defendant: Erez Baver, Zvi Feiner, Cedarbrook Management, Inc. and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Nowak et al
as 1:2019cv06163
Defendant: Michael Thomas Nowak, Gregg Francis Smith
Plaintiff: Commodity Futures Trading Commission
U.S. Securities and Exchange Commission v. Henderson et al
as 1:2019cv06183
Defendant: John Henderson, Global Resources Leadership, LLC
Plaintiff: U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al
as 1:2019cv05957
Defendant: Glenn C. Mueller, Brookstone Investment Group, Ltd., Unity Investment Group, Ltd. and others
Plaintiff: Securites And Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Daubenspeck et al
as 1:2019cv05939
Plaintiff: United States Securities and Exchange Commission
Defendant: Geoffrey L. Homer, Keith G. Daubenspeck

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