Seventh Circuit Other Statutes Cases
Cases 21 - 30 of 1,256
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Advance Trading, Inc., an Illinois Corporation v. Barone et al
as 1:2023cv01390
Plaintiff:
Advance Trading, Inc.
Defendant:
Craig Barone, Craig Robertson, Fred Dietz and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Woodbury et al
as 1:2023cv14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Arline E. Woodbury and Joyce L. Holverson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Combs v. Regional Acceptance Corporation
as 1:2023cv11776
Plaintiff:
Erica Combs
Defendant:
Regional Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Commodity Futures Trading Commission v. Logista Advisors LLC et al
as 1:2023cv07485
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Logista Advisors LLC and Andrew Harris Serotta
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mannacio v. Discover Financial Services et al
as 1:2023cv06788
Plaintiff:
Eugene Mannacio
Defendant:
Discover Financial Services, Roger C. Hochschild, John T. Greene and others
Reena Reynolds, et al v. Skyline Real Estate Limited, et al
as 23-2731
Plaintiff / Appellant:
REENA REYNOLDS and SHALINI SHARMA
Defendant / Appellee:
SKYLINE REAL ESTATE LIMITED, SKYLINE TREASURY DESIGNATED ACTIVITY COMPANY, UNICORN REAL ESTATE LIMITED and others
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
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