U.S. Court of Appeals, Seventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 103
CFTC, et al v. Kevin Driscoll, et al
as 17-1717
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Appellant: KEVIN C. DRISCOLL, JR.
Defendant: ALPHAMETRIX, LLC, ALPHAMETRIX GROUP, LLC, Relief Defendant
Intervenor - Appellee: WHITE OAK GLOBAL ADVISORS, LLC
Jackson Veit v. Angela Frater, et al
as 17-1411
Plaintiff - Appellant: JACKSON F. VEIT
Defendant - Appellee: ANGELA FRATER, NEW COMPANY
Lawrence Jaffe, et al v. Household International, Inc., et al
as 16-4108
Plaintiff - Appellee: LAWRENCE JAFFE, Pension Plan, on behalf of itself and all others similarly situated, GLICKENHAUS & COMPANY
Appellant: KEVIN P. MCDONALD
Defendant - Appellee: HOUSEHOLD INTERNATIONAL, INC., WILLIAM F. ALDINGER, DAVID A. SCHOENHOLZ and others
SEC, et al v. Honefi, LLC, et al
as 16-3952
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee: HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3951
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee: HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3953
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee: HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
Ketan Patel v. Portfolio Diversification Grou, et al
as 16-2905
Plaintiff - Appellee: KETAN PATEL, an individual
Defendant - Appellant: PORTFOLIO DIVERSIFICATION GROUP, INC., an Illinois corporation, MAHENDRA WAGHA, an individual
SEC v. Jason Hyatt, et al
as 16-2416
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: MICHAEL DEMNICKI
Defendant - Appellee: JASON R. HYATT, JAY JOHNSON, HYATT JOHNSON CAPITAL, LLC
SEC v. Stephan von Hase, et al
as 16-1886
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: STEPHAN VON HASE, CTA WORLDWIDE SERVICES, S.A.
SEC, et al v. First Choice Management Servi, et al
as 16-1463
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Appellant: JOHN W. HANNAH, CRM ENERGY PARTNERS
Defendant: FIRST CHOICE MANAGEMENT SERVICES, INCORPORATED, GARY VAN WAEYENBERGHE
Appellee: JOSEPH D. BRADLEY

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