US District Court for the Southern District of Illinois Other Statutes Cases
Cases 1 - 10 of 42
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
Eastland Energy, LLC v. Sharpe Energy, LLC et al
as 3:2015cv00595
Plaintiff:
Eastland Energy, LLC
Defendant:
Sharpe Energy, LLC and Ray Sharpe
Cause Of Action: 15 U.S.C. § 77
Freight Feeder Aircraft Corporation v. Dupont et al
as 3:2011cv00259
Plaintiff:
Freight Feeder Aircraft Corporation
Defendant:
John J. Dupont, Randy Moseley, United Aircraft-Development Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Dudley et al v. Putnam International Equity Fund et al
as 3:2010cv00328
Plaintiff:
Steve Dudley and Beth Dudley
Defendant:
Putnam International Equity Fund and Putnam Investment Management, LLC
Cause Of Action: 15 U.S.C. § 78
Dudley et al v. Putnam Investment Funds et al
as 3:2010cv00327
Plaintiff:
Steve Dudley and Beth Dudley
Defendant:
Putnam Investment Funds and Putnam Investment Management, LLC
Cause Of Action: 15 U.S.C. § 78
Kircher et al v. Putnam Funds Trust et al
as 3:2010cv00326
Plaintiff:
Carl Kircher and Robert Brockway
Defendant:
Putnam Funds Trust , Putnam Investment Management, LLC , Evergreen International Trust and others
Cause Of Action: 15 U.S.C. § 78
McKay et al v. Huelsmann et al
as 3:2010cv00089
Plaintiff:
James C. McKay and Eileen L. McKay
Defendant:
Lavern Huelsmann, FCB New Baden Bank, Germantown Trust and Savings Bank and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U. S. Securities and Exchange Commission v. Laumbattus et al
as 3:2008cv00787
Plaintiff:
U. S. Securities and Exchange Commission
Defendant:
Jeffrey Laumbattus and Joni Laumbattus
Cause Of Action: U.S. Government Plaintiff
La Grave v. H & R Block Inc et al
as 3:2008cv00667
Plaintiff:
Peter La Grave
Defendant:
H & R Block Inc and H & R Block Financial Advisors, Inc.
Cause Of Action: Federal Question
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