US District Court for the Eastern District of Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 90
Pierce v. Rajendra et al
as 2:2019cv01199
Defendant: Mark D Smith, Gloster B Current, Kevin Wheeler and others
Nominal Defendant: AO Smith Corporation
Plaintiff: Ian Pierce
City of Birmingham Retirement and Relief System v. AO Smith Corporation et al
as 2:2019cv01198
Plaintiff: City of Birmingham Retirement and Relief System
Defendant: Ajita Rajendra, John Kita, AO Smith Corporation and others
Spyra et al v. The Heartland Christian Advisors et al
as 2:2019cv01110
Defendant: J. William Gailbreath, George D. Guritz, The Heartland Christian Advisors and others
Plaintiff: Spurmaxim Inc Profit Sharing Plan, Robert W Thomas, Eric Spyra and others
Bleier v. AO Smith Corporation et al
as 2:2019cv00786
Defendant: Kevin Wheeler, Corey D Holzer, AO Smith Corporation and others
Plaintiff: Henry Bleier
Securities and Exchange Commission v. Armbruster et al
as 2:2019cv00481
Defendant: Bret Naggs, Mark Wogsland, Peter Armbruster
Plaintiff: Securities and Exchange Commission
Intervenor: United States Department of Justice
Cause Of Action: Securities Fraud
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant: Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff: Leah Bitar, Ramanitharan Rajaram, Seth Marinoff
Petitioner: Houston Municipal Employees Pension System
Cause Of Action: Securities Exchange Act
Seth Marinoff v. REV Group Inc et al
as 2:2018cv01269
Plaintiff: Seth Marinoff
Defendant: Dean Nolden, REV Group Inc, Tim Sullivan
Petitioner: Houston Municipal Employees Pension System
Cause Of Action: Securities Fraud
Ramanitharan Rajaram v REV Group Inc et al
as 2:2018cv01270
Defendant: Justin Fish, Jean Marie Canan, Stifel Nicolaus & Company Incorporated and others
Plaintiff: Ramanitharan Rajaram
Petitioner: Houston Municipal Employees Pension System
Cause Of Action: Securities Fraud
Chester County Employees Retirement Fund v. Stoelting et al
as 2:2017cv01788
Defendant: Ivor J. Evans, Scott D Rued, Chad M. Utrup and others
Plaintiff: Chester County Employees Retirement Fund
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Van Den Heuvel et al
as 1:2017cv01261
Defendant: Ronald H Van Den Heuvel, Green Box NA Detroit LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud

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