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 753
U.S. Securities and Exchange Commission v. Okhotnikov et al We have downloadable decisions or orders for this case
as 1:2022cv03978
Defendant: Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michalski v. Weber Inc. et al
as 1:2022cv03966
Plaintiff: Robert Michalski
Defendant: Weber Inc., Christopher Scherzinger, William Horton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harris v. Watermark Lodging Trust, Inc. et al
as 1:2022cv03163
Plaintiff: Mara Lynn Harris
Defendant: Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Esposito v Watermark Lodging Trust, Inc.
as 1:2022cv03110
Plaintiff: Orene Esposito
Defendant: Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Treppel Family Trust, Derivatively on Behalf of Abbvie Inc. v. Gonzalez et al
as 1:2022cv02718
Plaintiff: Treppel Family Trust, Derivatively on Behalf of Abbvie Inc.
Defendant: Richard A. Gonzalez, Michael E. Severino, Robert A. Michael and others
Comstock Valuation Adviors, Inc. v. Gunbroker.com, LLC
as 1:2022cv02483
Plaintiff: Comstock Valuation Adviors, Inc.
Defendant: Gunbroker.com, LLC
Kumar v. Diab et al
as 1:2022cv02466
Plaintiff: Vinay Kumar
Defendant: Labeed Diab, Joseph Jordan, John L. Larsen and others
Commodity Futures Trading Commission v. Sam Ikkurty et al
as 1:2022cv02465
Defendant: Sam Ikkurty, Sreenvias I Rao, Ravishankar Avadhanam and others
Plaintiff: Commodity Futures Trading Commission
Receiver: James Kopecky
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2022cv01925
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Nakata v. AbbVie Inc. et al
as 1:2022cv01773
Plaintiff: Calvin T. Nakata
Defendant: AbbVie Inc., Richard A. Gonzalez, Robert A. Michaels and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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