Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 854
Gordon v. Joy Global Inc et al
as 2:2016cv01153
Cause Of Action: Securities Exchange Act
Soffer v. Joy Global Inc et al
as 2:2016cv01148
Cause Of Action: Securities Exchange Act
Oduntan v. Joy Global Inc et al
as 2:2016cv01136
Cause Of Action: Securities Exchange Act
Gupta v. Power Solutions International, Inc. et al
as 1:2016cv08253
Plaintiff: Sumit Gupta
Defendant: Power Solutions International, Inc., Gary S. Winemaster, Michael P. Lewis and others
Cause Of Action: Fed. Question: Securities Violation
Gumm et al v. Molinaroli et al
as 2:2016cv01093
Plaintiff: Arlene D. Gumm , Paul J. Pontier , Cynthia Pontier and others
Defendant: Alex A. Molinaroli, Brian J. Stief, Greg Guyett and others
Cause Of Action: Securities Exchange Act
Karbash v. Sagent Pharmaceuticals, Inc. et al
as 1:2016cv07973
Plaintiff: Jeffrey Karbash
Defendant: Sagent Pharmaceuticals, Inc., Robert Flanagan, Allan Oberman and others
Cause Of Action: Securities Exchange Act
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, MAHENDRA WAGHA, an individual
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: m(a) 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

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