District of Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 552
Mendelson v. Allston Trading, LLC et al
as 1:2015cv04580
Plaintiff: Mark Mendelson
Defendant: Allston Trading, LLC, John Does Nos. 1-10
Cause Of Action: Fraud - Commodities Leverage Contracts
Wallace et al v. Kraft Foods Group, Inc. et al
as 1:2015cv04226
Plaintiff: Robert Wallace , Nathan Wallace , Kevin Brown and others
Defendant: Kraft Foods Group, Inc., Mondelez Global LLC
Cause Of Action: Fraud - Commodities Leverage Contracts
Whittemore v. National Credit Union Administration Board
as 1:2015cv04152
Plaintiff: james Whittemore
Defendant: National Credit Union Administration Board
Cause Of Action: Civil Miscellaneous Case
Sarzynski v. Akorn, Inc. et al
as 1:2015cv03921
Plaintiff: Mikojaj Sarzynski
Defendant: Akorn, Inc., Rajat Rai, Timothy A Dick
Cause Of Action: Securities Exchange Act
Firerock Global Opportunity Fund LP v. Rubicon Technology, Inc. et al
as 1:2015cv03813
Plaintiff: Firerock Global Opportunity Fund LP
Defendant: Rubicon Technology, Inc., Raja M. Parvaz, William F. Weissman and others
Cause Of Action: Securities Fraud
White Oak Fund, LP v. Kraft Foods Group, Inc. et al
as 1:2015cv03517
Plaintiff: White Oak Fund, LP
Defendant: Kraft Foods Group, Inc. , Mondelez Global LLC
Cause Of Action: Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Nav Sarao Futures Limited PLC, et al
as 1:2015cv03398
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Nav Sarao Futures Limited PLC, Navinder Singh Sarao
Cause Of Action: (b) Federal Commodity Exchange Regulation
Christensen v. Kraft Foods Group, Inc. et al
as 1:2015cv03367
Plaintiff: Henrik Christensen
Defendant: Kraft Foods Group, Inc. , Mondelez Global LLC
Cause Of Action: Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Marcus et al
as 1:2015cv03307
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Matthew J Marcus , Tech Power Inc. , John D Briner and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Washtenaw County Employees' Retirement System v. Walgreen Co. et al
as 1:2015cv03187
Plaintiff: Washtenaw County Employees' Retirement System
Defendant: Walgreen Co. , Gregory D. Wasson , Wade Miquelon
Cause Of Action: m(a) Securities Exchange Act
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