Seventh Circuit Other Statutes Cases
Cases 41 - 50 of 1,255
Bilello et al v. Schwab et al
as 1:2023cv02139
Plaintiff:
MARK BILELLO, PEGGY BILELLO, QUEST IRA, INC. fbo MARK J. BILELLO and others
Defendant:
BRANDON SCHWAB, KELLI SCHWAB, STEVE MASKREY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Dishinger et al
as 1:2023cv02083
Plaintiff:
Securities and Exchange Commission
Defendant:
Ann M. Dishinger, Jerrold I. Palmer and Lawrence M. Palmer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Xie
as 1:2023cv01947
Plaintiff:
Commodity Futures Trading Commission
Defendant:
DICHAO XIE
Commodity Futures Trading Commission v. Zhao et al
as 1:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
SEC, et al v. Equitybuild, Inc., et al
as 23-1450
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF
United States Securities and Exchange Commission v. Liddle, Anthony
as 3:2023cv00054
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anthony Liddle
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
California Ironworkers Field Pension Trust v. Generac Holdings Inc et al
as 2:2023cv00081
Plaintiff:
California Ironworkers Field Pension Trust
Defendant:
Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Petitioner:
Andrew Kujawiak, Cheryl Kujawiak, City Pension Fund for Firefighters and Police Officers in the City of Tampa and others
Lippman v. Ford et al
as 1:2023cv00266
Plaintiff:
Ilene Lippman
Defendant:
Robert B Ford, Robert J. Alpern, Sally E. Blount and others
Burkhart v. Leasure et al
as 4:2023cv00003
Plaintiff:
WILLIAM NOBLE BURKHART
Defendant:
ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
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