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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 107
Pension Trust Fund for Operati, et al v. Kohl's Corporaton, et al
as 17-2697
Plaintiff - Appellant: PENSION TRUST FUND FOR OPERATING ENGINEERS, CITY OF STERLING HEIGHTS POLICE & FIRE RETIREMENT SYSTEM
Defendant - Appellee: KOHL'S CORPORATON, KEVIN MANSELL, WESLEY S. MCDONALD
SEC v. Edward Forte
as 17-2673
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: EDWARD H. FORTE
Kurt Cornielsen, et al v. Infinium Capital Management, et al
as 17-2583
Plaintiff - Appellant: KURT V. CORNIELSEN, LUCAS HULING, GARRETT FIFE and others
Defendant - Appellee: INFINIUM CAPITAL MANAGEMENT, LLC, a Delaware limited liability company, INFINIUM CAPITAL HOLDINGS, LLC, a Delaware limited liability company, CHARLES F. WHITMAN and others
Gale Groth, et al v. Michael Polsky, et al
as 17-2510
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Appellant: GALE I. GROTH, DAVID J. HEINECKE, JUDITH A. HEINECKE and others
Defendant: ESTATE OF LOREN W. HOLZHUETER, ISC, INC., doing business as Insurance Service Center, HONEFI, LLC and others
Appellee: MICHAEL S. POLSKY, Receiver, KRIZAN INSURANCE SERVICES, INCORPORATED, DOUBLE BUBBLE, LIMITED and others
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 We have downloadable decisions or orders for this case
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 16-3951
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
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

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