Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 847
St. Lucie County Fire District Firefighters Pension Trust Fund et al v. Stericycle, Inc. et al
as 1:2016cv07145
Plaintiff: St. Lucie County Fire District Firefighters Pension Trust Fund , Boynton Beach Firefighters Pension Fund
Defendant: Stericycle, Inc., Charles A. Alutto, Dan Ginnetti and others
Cause Of Action: Securities Exchange Act
Commodity Futures Trading Commission v. Wilkinson et al
as 1:2016cv06734
Defendant: Alvin Guy Wilkinson, Chicago Index Partners, L.P., Wilkinson Financial Opportunity Fund, L.P.
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Securities and Exchange Commission v. Rangel
as 1:2016cv06391
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Juan Rafael Rangel
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Salis et al
as 2:2016cv00231
Defendant: Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Cafe Real Estate llc et al v. VSP North America LLC et al
as 1:2016cv06150
Plaintiff: Cafe Real Estate llc , Bellaboom LLC
Defendant: VSP North America LLC, VSP Florida LLC, John Von Stach and others
Cause Of Action: Securities Fraud
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, HYATT JOHNSON CAPITAL, LLC
Babin et al v. Shchekin et al
as 1:2016cv05722
Plaintiff: Vladimir Babin , Aleksey Babin
Defendant: Alexandr Shchekin, Andrew Menasce, Eketarina Romas
Cause Of Action: Securities Fraud
Ajani v. Bleicher
as 1:2016cv05640
Plaintiff: Marianne Ajani
Defendant: Phillip Bleicher
Cause Of Action: Securities Fraud
Veit v. Anderson et al
as 2:2016cv00621
Plaintiff: Jackson Fairbanks Veit
Defendant: Cheryl I Anderson, Allen H Frater, Angela Frater and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities & Exchange Commission v. Kellogg We have downloadable decisions or orders for this case
as 1:2016cv05384
Plaintiff: United States Securities & Exchange Commission
Defendant: Eric J Kellogg
Cause Of Action: Securities Fraud

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