US District Court for the Northern District of Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 664
Dona Andrea LLC v. Asclepius Laboratories, Inc., a Delaware Corporation, f/k/a Parcell Laboratories, Inc. et al
as 1:2019cv06562
Defendant: Stan Manoogian, Keith Crawford, John Mischa Petkevich and others
Plaintiff: Dona Andrea LLC
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Beam
as 1:2019cv06458
Defendant: Marcus Beam
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. SBB Research Group, LLC et al
as 1:2019cv06473
Defendant: Samuel B. Barnett, SBB Research Group, LLC, Matthew Lawrence Aven
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Kannon v. Goldstone Financial Group LLC et al
as 1:2019cv06326
Defendant: Michael Pellegrino, Goldstone Financial Group LLC, Anthony Pellegrino
Plaintiff: Elinor Kannon
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Feiner et al
as 1:2019cv06269
Defendant: Erez Baver, Zvi Feiner, Cedarbrook Management, Inc. and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Nowak et al
as 1:2019cv06163
Defendant: Michael Thomas Nowak, Gregg Francis Smith
Plaintiff: Commodity Futures Trading Commission
U.S. Securities and Exchange Commission v. Henderson et al
as 1:2019cv06183
Defendant: John Henderson, Global Resources Leadership, LLC
Plaintiff: U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al
as 1:2019cv05957
Defendant: Glenn C. Mueller, Brookstone Investment Group, Ltd., Unity Investment Group, Ltd. and others
Plaintiff: Securites And Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Daubenspeck et al
as 1:2019cv05939
Plaintiff: United States Securities and Exchange Commission
Defendant: Geoffrey L. Homer, Keith G. Daubenspeck
City of Warren Police and Fire Retirement System v. Zebra Technologies Corporation et al
as 1:2019cv05782
Petitioner: Steve Sylvander, Gerardo Birkenfeld, City of Taylor Police and Fire Retirement System
Defendant: Zebra Technologies Corporation, Anders Gustafsson, Michael C. Smiley
Plaintiff: City of Warren Police and Fire Retirement System

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?