Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,074
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
Securities and Exchange Commission v. Comer Capital Group, LLC et al
as 1:2019cv04324
Defendant: Brandon L Comer, Comer Capital Group, LLC, Brandon L. Comer
Plaintiff: Securities and Exchange Commission, U.S. Securities and Exchange Commission
United States Securities and Exchange Commission v. Lake
as 1:2019cv03863
Plaintiff: United States Securities and Exchange Commission
Defendant: Jay C. Lake
Twin Master Fund, Ltd. et al v. Akorn, Inc. et al
as 1:2019cv03648
Defendant: Alan Weinstein, Akorn, Inc., Ronald M. Johnson and others
Plaintiff: Twin Securities, Inc., Twin Master Fund, Ltd., Twin Opportunities Fund, LP
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission
as 1:2019cv03552
Defendant: GEORGE SLOWINSKI
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Busch v. The Boeing Company et al
as 1:2019cv03548
Defendant: Dennis A Muilenburg, The Boeing Company, Kevin McAllister and others
Plaintiff: Mercer Busch
Cause Of Action: Fed. Question: Securities Violation
Bleier v. AO Smith Corporation et al
as 2:2019cv00786
Defendant: Kevin Wheeler, Corey D Holzer, AO Smith Corporation and others
Plaintiff: Henry Bleier

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?