District of Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 601
Diamond v. Nicholls et al
as 1:2017cv03900
Plaintiff: David Diamond
Defendant: Mark Nicholls, Sid Nicholls
Cause Of Action: Securities Fraud
Elliott Associates,L.P. et al v. AbbVie Inc.
as 1:2017cv03494
Defendant: AbbVie Inc.
Plaintiff: Elliott Associates,L.P. , Elliott International, L.P. , The Liverpool Partnership and others
Cause Of Action: Securities Fraud
Securities Exchange Commission
as 1:2017cv03430
Plaintiff: Securities Exchange Commission
Defendant: Carl M Birkelbach, William J. Murphy
Cause Of Action: m(a) Securities Exchange Act
Wilson v. Social Security
as 1:2017cv02609
Plaintiff: Lavonne Wilson
Defendant: Social Security
Cause Of Action: Civil Rights
United States Securities and Exchange Commission
as 1:2017cv02528
Plaintiff: United States Securities and Exchange Commission
Defendant: Lucita A Zamoras
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Glick et al
as 1:2017cv02251
Plaintiff: United States Securities and Exchange Commission
Defendant: Daniel H. Glick , Financial Management Strategies INC., Glick Accounting Services INC. and others
Cause Of Action: Securities Fraud
Winograd v. FTD Companies, Inc. et al
as 1:2017cv02135
Plaintiff: Robert Winograd
Defendant: FTD Companies, Inc., Robert S. Apatoff, Christopher W. Shean and others
Cause Of Action: m(a) Securities Exchange Act
Singer et al v. PrimeSource Health Group LLC et al
as 1:2017cv02127
Plaintiff: Elliot Singer , Rachel Singer , Daniel Singer
Defendant: PrimeSource Health Group LLC, SeniorSure Health Group, LLC, Advantage Capital Holdings, LLC and others
Cause Of Action: Securities Fraud
Newman v. Caterpillar, Inc. et al
as 1:2017cv01713
Plaintiff: Jacob Newman
Defendant: Caterpillar, Inc., D. James Umpleby III, Bradley M. Halverson and others
Cause Of Action: m(a) Securities Exchange Act
Securities And Exchange Commission v. Carlson, Jr.
as 1:2017cv01328
Plaintiff: Securities And Exchange Commission
Defendant: William P. Carlson, Jr.
Cause Of Action: Securities Fraud

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