Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,185
Grobler v. Inotiv, Inc. et al
as 4:2022cv00045
Plaintiff: SERGIO GROBLER
Defendant: INOTIV, INC., ROBERT W LEASURE and BETH A TAYLOR
Harris v. Watermark Lodging Trust, Inc. et al
as 1:2022cv03163
Plaintiff: Mara Lynn Harris
Defendant: Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Esposito v Watermark Lodging Trust, Inc.
as 1:2022cv03110
Plaintiff: Orene Esposito
Defendant: Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Treppel Family Trust, Derivatively on Behalf of Abbvie Inc. v. Gonzalez et al
as 1:2022cv02718
Plaintiff: Treppel Family Trust, Derivatively on Behalf of Abbvie Inc.
Defendant: Richard A. Gonzalez, Michael E. Severino, Robert A. Michael and others
Comstock Valuation Adviors, Inc. v. Gunbroker.com, LLC
as 1:2022cv02483
Plaintiff: Comstock Valuation Adviors, Inc.
Defendant: Gunbroker.com, LLC
Commodity Futures Trading Commission v. Sam Ikkurty et al
as 1:2022cv02465
Defendant: Sam Ikkurty, Sreenvias I Rao, Ravishankar Avadhanam and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kumar v. Diab et al
as 1:2022cv02466
Plaintiff: Vinay Kumar
Defendant: Labeed Diab, Joseph Jordan, John L. Larsen and others
UNITED CUTWATER, LLC v. AUTO ENTERPRISE TIG INC. et al
as 3:2022cv00056
Plaintiff: UNITED CUTWATER, LLC
Defendant: AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY and others
Plaintiff v. Defendant
as 1:2022cv01925
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Commodity Futures Trading Commission v. Yang et al
as 2:2022cv00449
Plaintiff: Commodity Futures Trading Commission
Defendant: Kay Yang, AK Equity Group LLC, Xapphire LLC and others

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