Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,143
NC Capital, LLC v. Metabolomic Technologies, Inc.
as 4:2021cv04101
Plaintiff: NC Capital, LLC
Defendant: Metabolomic Technologies, Inc.
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02863
Defendant: Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff: Commodity Futures Trading Commission
Securities & Exchange Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02859
Defendant: Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Kreuser v. Jones et al
as 1:2021cv02716
Defendant: Joseph Flanagan, Miriam Tawil, Helene Gayle and others
Plaintiff: Matthew Kreuser
Piney Lake Opportunities ECI Master Fund, LP et al
as 1:2021cv02333
Defendant: Eric Blue
Plaintiff: Piney Lake Opportunities ECI Master Fund, LP
Cause Of Action: Securities Fraud
Dumanian et al v. Schwartz et al We have downloadable decisions or orders for this case
as 1:2021cv01780
Plaintiff: Advanced Suture, Inc., Gregory Dumanian
Defendant: Mark Alan Schwartz Revocable Trust Dated, Mark A. Schwartz
Cause Of Action: Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al We have downloadable decisions or orders for this case
as 1:2021cv00790
Defendant: StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Scheman et al v. Winter et al
as 1:2021cv01699
Plaintiff: Peter Scheman, Andrew Scheman
Defendant: Jupiter Pharma LLC, Michael C Winter
Reese v. Carmichael et al We have downloadable decisions or orders for this case
as 1:2021cv01631
Defendant: James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff: Robert L. Reese
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2021cv00659
Defendant: JAMES ROLAND JONES
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud

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