Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 597
Horvath et al v. Zayed a/k/a Dean Zayed et al
as 1:2018cv05414
Plaintiff: Robert Horvath, Lori Park-Gianfrancisco, Theresa L Portell and others
Defendant: Nadim Khalil Zayed a/k/a Dean Zayed , Brookstone Capital Management LLC , Kaizen Advisory, LLC
Cause Of Action: Securities Fraud
Walleye Trading LLC v. AbbVie Inc et al
as 1:2018cv05114
Plaintiff: Walleye Trading LLC
Defendant: AbbVie Inc, William J. Chase
Cause Of Action: Securities Exchange Act
U.S. Securities & Exchange Commission v. Brunstrum et al
as 1:2018cv05035
Plaintiff: U.S. Securities & Exchange Commission
Defendant: Matthew Brunstrum , Susan Brunstrum
Cause Of Action: Securities Fraud
Budicak Inc. v. Lansing Trade Group, LLC et al
as 1:2018cv04966
Plaintiff: Budicak Inc.
Defendant: Lansing Trade Group, LLC, JOHN DOES
Cause Of Action: Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Dandawate We have downloadable decisions or orders for this case
as 1:2018cv04927
Plaintiff: Securities and Exchange Commission
Defendant: Bhushan Dandawate
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Adams et al
as 1:2018cv04510
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Lamar Adams, Madison Timber Properties, LLC
Receiver: Alysson L. Mills
Cause Of Action: Securities Fraud
Pierrelouis v. Gogo Inc. et al
as 1:2018cv04473
Plaintiff: Ashley Pierrelouis
Defendant: Gogo Inc., Michael J Small, Oakleigh Thorne and others
Cause Of Action: m(a) Securities Exchange Act
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?