Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,075
United States Securities and Exchange Commission v. Daubenspeck et al
as 1:2019cv05939
Plaintiff: United States Securities and Exchange Commission
Defendant: Geoffrey L. Homer, Keith G. Daubenspeck
U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al
as 1:2019cv05957
Defendant: Glenn C. Mueller, Brookstone Investment Group, Ltd., Unity Investment Group, Ltd. and others
Plaintiff: Securites And Exchange Commission, U.S. Securities and Exchange Commission
Claimant: Kathryn Cragg
Not Yet Classified: Mr. N. Neville Reid
Cause Of Action: Securities Fraud
AOT Holding AG v. Archer Daniels Midland Company
as 2:2019cv02240
Plaintiff: AOT Holding AG
Defendant: Archer Daniels Midland Company
Cause Of Action: Fraud - Commodities Leverage Contracts
City of Warren Police and Fire Retirement System v. Zebra Technologies Corporation et al
as 1:2019cv05782
Petitioner: Steve Sylvander, Gerardo Birkenfeld, City of Taylor Police and Fire Retirement System
Defendant: Zebra Technologies Corporation, Anders Gustafsson, Michael C. Smiley
Plaintiff: City of Warren Police and Fire Retirement System
United States Securities and Exchange Commission v. Boggs
as 1:2019cv05672
Plaintiff: United States Securities and Exchange Commission
Defendant: Marcus Boggs
Cause Of Action: Securities Fraud
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 and others
Plaintiff: Spurmaxim Inc Profit Sharing Plan, Robert W Thomas, Eric Spyra and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?