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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 110
Randall Goulding v. Leslie Weiss, et al
as 18-1791
Plaintiff - Appellant: RANDALL S. GOULDING
Defendant - Appellee: LESLIE J. WEISS, BARNES & THORNBURG
Michael Alonso, et al v. Leslie Weiss, et al
as 18-1740
Plaintiff - Appellant: MICHAEL ALONSO, individually and derivatively on behalf of Nutmeg/Mercury Fund, LLLP (hereinafter within this caption, Mercury Fund, LLLP), DONALD CHERMEL, individually and derivatively on behalf of Fortuna Fund, LLLP, and Patriot Fund, LLLP, CLIFFORD CROSS, individually and derivatively on behalf of Patriort Fund, LLLP and Mercury Fund, LLLP and others
Defendant - Appellee: LESLIE J. WEISS, BARNES & THORNBURG
SEC, et al v. First Choice Management Servi, et al
as 18-1516
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Appellant: JOSEPH D. BRADLEY
Defendant: FIRST CHOICE MANAGEMENT SERVICES, INCORPORATED, GARY VAN WAEYENBERGHE
Appellee: ALCO OIL & GAS COMPANY LLC, RAILROAD COMMISSION OF THE STATE OF TEXAS
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

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