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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 107
Khami v. Generac Holdings Inc et al
as 2:2021cv01343
Plaintiff: Nahil Khami
Defendant: Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Petitioner: Carey Don Procter
United States Securities and Exchange Commission v. Egbon
as 2:2021cv00935
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Blessing K Egbon
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Narvett
as 1:2021cv00291
Defendant: Robert Narvett
Plaintiff: Commodity Futures Trading Commission
Klein et al vs Sullivan et al
as 2:2021cv00283
Defendant: Justin Fish, Jean Marie Canan, Donn J Viola and others
Nominal Defendant: REV Group Inc
Plaintiff: Melvyn Klein and Travis Voll
Commodity Futures Trading Commission v. Southwest Services LLC, et al
as 1:2020cv01440
Defendant: Southwest Services, LLC a/k/a South West Services, LLC, Timothy A. Sack, Southwest Services LLC and others
Plaintiff: Commodity Futures Trading Commission
v. Southwest Services, LLC a/k/a South West Services, LLC et al
as 1:2020cv01439
Defendant: Southwest Services, LLC a/k/a South West Services, LLC and Timothy A. Sack
Securities and Exchange Commission v. Matthes
as 2:2020cv00125
Defendant: Edward E Matthes
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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 We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?