Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 590
Burnell v. CBOE Global Markets, Inc. et al
as 1:2018cv03355
Plaintiff: Corey Burnell
Defendant: CBOE Global Markets, Inc. , CBOE Futures Exchange, LLC , Chicago Board of Options Exchange, Inc. and others
Cause Of Action: Sherman-Clayton Act
Securities And Exchange Commission v. Rungruangnavarat
as 1:2018cv03196
Plaintiff: Securities And Exchange Commission
Defendant: Bovorn Rungruangnavarat
Cause Of Action: Securities Fraud
Terwilliger v. Cboe Global Markets Inc. et al
as 1:2018cv03074
Plaintiff: Nathan L. Terwilliger
Defendant: Cboe Global Markets Inc. , Cboe Futures Exchange LLC , Chicago Board Options Exchange Inc.
Cause Of Action: Fraud - Commodities Leverage Contracts
Siegel v. CBOE Exchange, Inc. et al
as 1:2018cv03021
Plaintiff: William Siegel
Defendant: CBOE Exchange, Inc., CBOE Global Markets, Inc., CBOE Futures Exchange, LLC and others
Cause Of Action: Antitrust Litigation
United States Securities and Exchange Commission v. Kandalepas
as 1:2018cv02637
Plaintiff: United States Securities and Exchange Commission
Defendant: Andrew J. Kandalepas
Cause Of Action: Securities Fraud
Palatiello v. CBOE Exchange, Inc. et al
as 1:2018cv02490
Plaintiff: Alex Palatiello
Defendant: CBOE Exchange, Inc. , CBOE Futures Exchange, LLC , CBOE Global Markets, Inc.
Cause Of Action: Fraud - Commodities Leverage Contracts
Huang v. Chicago Board of Options Exchange et al
as 1:2018cv02460
Plaintiff: Amy Huang
Defendant: Chicago Board Options Exchange, Inc. , CBOE Futures Exchange, LLC , John Does
Cause Of Action: (b) Federal Commodity Exchange Regulation
Bueno v. CBOE Global Markets, Inc. et al
as 1:2018cv02435
Plaintiff: Spencer Roland Bueno
Defendant: CBOE Global Markets, Inc. , CBOE Holdings, Inc. , Chicago Board of Options Exchange, Inc. and others
Cause Of Action: Sherman-Clayton Act
Heberle v. Spence
as 1:2018cv02288
Plaintiff: Kevin Heberle
Defendant: Julian Spence
Cause Of Action: m(a) Securities Exchange Act
Securities And Exchange Commission v. Akorn, Inc. et al
as 1:2018cv02150
Plaintiff: Securities And Exchange Commission
Defendant: Akorn, Inc., David Hebeda, Timothy Dick
Cause Of Action: m(a) Securities Exchange Act

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