Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 918
United States Securities and Exchange Commission v. Van Den Heuvel et al
as 1:2017cv01261
Defendant: Ronald H Van Den Heuvel, Green Box NA Detroit LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
CHOJAR v. ANGIE'S LIST, INC. et al
as 1:2017cv03208
Defendant: ANGIE'S LIST, INC., GEORGE D. BELL, MARK BRITTO and others
Plaintiff: ATUL CHOJAR
Cause Of Action: Securities Exchange Act
Commodity Futures Trading Commission v. Monex Credit Company et al
as 1:2017cv06416
Plaintiff: Commodity Futures Trading Commission
Defendant: Monex Credit Company, Monex Deposit Company, Newport Services Corporation and others
Cause Of Action: Federal Question: Other Civil Rights
Parshall v. Bank Mutual Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv01209
Plaintiff: Paul Parshall
Defendant: Bank Mutual Corporation, Michael T. Crowley, Jr., David C. Boerke and others
Cause Of Action: Fed. Question
Pension Trust Fund for Operati, et al v. Kohl's Corporaton, et al
as 17-2697
Plaintiff - Appellant: PENSION TRUST FUND FOR OPERATING ENGINEERS, CITY OF STERLING HEIGHTS POLICE & FIRE RETIREMENT SYSTEM
Defendant - Appellee: KOHL'S CORPORATON, KEVIN MANSELL, WESLEY S. MCDONALD
SEC v. Edward Forte
as 17-2673
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: EDWARD H. FORTE
ODS Capital LLC v. AbbVie Inc
as 1:2017cv05909
Plaintiff: ODS Capital LLC
Defendant: AbbVie Inc
Cause Of Action: - Petition for Removal: Securities Fraud
Kurt Cornielsen, et al v. Infinium Capital Management, et al
as 17-2583
Plaintiff - Appellant: KURT V. CORNIELSEN, LUCAS HULING, GARRETT FIFE and others
Defendant - Appellee: INFINIUM CAPITAL MANAGEMENT, LLC, a Delaware limited liability company, INFINIUM CAPITAL HOLDINGS, LLC, a Delaware limited liability company, CHARLES F. WHITMAN and others
Santore et al v Swaminathan
as 1:2017cv05742
Plaintiff: Victor Santore , Alexis Humphreys , Mirza Abbas Raza and others
Defendant: Narayanan Swaminathan
Cause Of Action: Securities Fraud
Berg v. ARI Network Services Inc et al
as 2:2017cv01033
Plaintiff: Robert Berg
Defendant: ARI Network Services Inc, William H Luden, Roy W Olivier and others
Cause Of Action: m(a) Securities Exchange Act

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