Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,060
Pierce v. Rajendra et al
as 2:2019cv01199
Defendant: Mark D Smith, Gloster B Current, Kevin Wheeler and others
Nominal Defendant: AO Smith Corporation
Plaintiff: Ian Pierce
City of Birmingham Retirement and Relief System v. AO Smith Corporation et al
as 2:2019cv01198
Plaintiff: City of Birmingham Retirement and Relief System
Defendant: Ajita Rajendra, John Kita, AO Smith Corporation and others
Commodity Futures Trading Commission v. Yukom Communications Ltd. et al
as 1:2019cv05416
Defendant: Lee Elbaz, Zolarex Ltd. d/b/a BinaryOnline, Yakov Cohen and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Agricultural Commodities Act
Dahl v. Conagra Brands, Inc. et al
as 1:2019cv05299
Defendant: Conagra Brands, Inc., Craig P. Omtvedt, David S. Marberger and others
Plaintiff: Jordan Dahl
Spyra et al v. The Heartland Christian Advisors et al
as 2:2019cv01110
Defendant: J. William Gailbreath, George D. Guritz, The Heartland Christian Advisors
Plaintiff: Spurmaxim Inc Profit Sharing Plan, Robert W Thomas, Eric Spyra and others
Opperman v. Conagra Brands, Inc. et al
as 1:2019cv04881
Defendant: Conagra Brands, Inc., Thomas K. Brown, Anil Arora and others
Plaintiff: Tim Opperman
United States Securities and Exchange Commission v. Winemaster et al
as 1:2019cv04843
Defendant: James F Needham, Craig Davis, Gary S Winemaster
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: USA
Manikay Master Fund, LP et al v. Akorn, Inc. et al
as 1:2019cv04651
Defendant: Alan Weinstein, Akorn, Inc., Ronald M. Johnson and others
Plaintiff: Manikay Master Fund, LP, Manikay Merger Fund, LP
United States Securities and Exchange Commission v. Conwell et al
as 1:2019cv04409
Defendant: Thomas V. Conwell, Kerry L. Hoffman
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud

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