Seventh Circuit Other Statutes Cases
Cases 71 - 80 of 1,256
Harris v. Watermark Lodging Trust, Inc. et al
as 1:2022cv03163
Plaintiff:
Mara Lynn Harris
Defendant:
Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Esposito v Watermark Lodging Trust, Inc.
as 1:2022cv03110
Plaintiff:
Orene Esposito
Defendant:
Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Treppel Family Trust, Derivatively on Behalf of Abbvie Inc. v. Gonzalez et al
as 1:2022cv02718
Plaintiff:
Treppel Family Trust, Derivatively on Behalf of Abbvie Inc.
Defendant:
Richard A. Gonzalez, Michael E. Severino, Robert A. Michael and others
Comstock Valuation Adviors, Inc. v. Gunbroker.com, LLC
as 1:2022cv02483
Plaintiff:
Comstock Valuation Adviors, Inc.
Defendant:
Gunbroker.com, LLC
Kumar v. Diab et al
as 1:2022cv02466
Plaintiff:
Vinay Kumar
Defendant:
Labeed Diab, Joseph Jordan, John L. Larsen and others
Commodity Futures Trading Commission v. Sam Ikkurty et al
as 1:2022cv02465
Defendant:
Sam Ikkurty, Sreenvias I Rao, Ravishankar Avadhanam and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
James Kopecky
Cause Of Action: 28 U.S.C. § 1331 Federal Question
UNITED CUTWATER, LLC v. AUTO ENTERPRISE TIG INC. et al
as 3:2022cv00056
Plaintiff:
UNITED CUTWATER, LLC
Defendant:
AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY and others
Plaintiff v. Defendant
as 1:2022cv01925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Commodity Futures Trading Commission v. Yang et al
as 2:2022cv00449
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Kay Yang, AK Equity Group LLC, Xapphire LLC and others
Securities and Exchange Commission v. Yang et al
as 2:2022cv00450
Plaintiff:
Securities and Exchange Commission
Defendant:
Kay X Yang, Xapphire LLC and Chao Yang
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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