Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 121
Rodriguez v. Lister et al
as 2:2022cv00918
Plaintiff: WILSON RODRIGUEZ, JR
Defendant: Cody Lister, Lynette Lister and Jeff Lister
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Randall, Stacy v. Widen, Reed et al
as 3:2022cv00400
Plaintiff: STACY L. RANDALL
Defendant: REED C. WIDEN, MICHAEL KIESLER, WIDEN ENTERPRISES, LLC and others
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
Procter v. Generac Holdings Inc et al
as 2:2021cv01342
Plaintiff: Carey Don Procter
Defendant: Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Consolidated Plaintiff: Nahil Khami
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. Shillin, Michael We have downloadable decisions or orders for this case
as 3:2021cv00601
Plaintiff: United States Securities and Exchange Commission
Defendant: Michael F. Shillin
Cause Of Action: 15 U.S.C. § 77
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

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