Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 714
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
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
Commodity Futures Trading Commission v. Nowak et al
as 1:2019cv06163
Defendant: Michael Thomas Nowak, Gregg Francis Smith
Plaintiff: Commodity Futures Trading Commission
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
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
AOT Holding AG v. Archer Daniels Midland Company
as 2:2019cv02240
Plaintiff: AOT Holding AG
Defendant: Archer Daniels Midland Company
Cause Of Action: Fraud - Commodities Leverage Contracts
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
United States Securities and Exchange Commission v. Boggs
as 1:2019cv05672
Plaintiff: United States Securities and Exchange Commission
Defendant: Marcus Boggs
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Yukom Communications Ltd. et al
as 1:2019cv05416
Defendant: Lee Elbaz, Zolarex Ltd. d/b/a BinaryOnline, Yakov Cohen and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Agricultural Commodities Act
Dahl v. Conagra Brands, Inc. et al
as 1:2019cv05299
Defendant: Conagra Brands, Inc., Craig P. Omtvedt, David S. Marberger and others
Plaintiff: Jordan Dahl

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