District of Illinois Other Statutes Cases
Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 582
Noel v. Moyer et al
as 1:2016cv08527
Plaintiff:
Michael Noel
Defendant:
Michael A Moyer, Scott Rowe, Nanci Rowe
and others
Cause Of Action: Federal Question
Gupta v. Power Solutions International, Inc. et al
as 1:2016cv08253
Plaintiff:
Sumit Gupta
Defendant:
Power Solutions International, Inc. , Gary S. Winemaster , Michael P. Lewis
and others
Cause Of Action: Fed. Question: Securities Violation
Karbash v. Sagent Pharmaceuticals, Inc. et al
as 1:2016cv07973
Plaintiff:
Jeffrey Karbash
Defendant:
Sagent Pharmaceuticals, Inc. , Robert Flanagan, Allan Oberman
and others
Cause Of Action: m(a) Securities Exchange Act
St. Lucie County Fire District Firefighters Pension Trust Fund et al v. Stericycle, Inc. et al
as 1:2016cv07145
Plaintiff:
St. Lucie County Fire District Firefighters Pension Trust Fund , Boynton Beach Firefighters Pension Fund
Defendant:
Stericycle, Inc. , Charles A. Alutto , Dan Ginnetti
and others
Cause Of Action: m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Wilkinson et al
as 1:2016cv06734
Defendant:
Alvin Guy Wilkinson, Chicago Index Partners, L.P., Wilkinson Financial Opportunity Fund, L.P.
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Securities and Exchange Commission v. Rangel
as 1:2016cv06391
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Juan Rafael Rangel
Cause Of Action: Securities Fraud
Cafe Real Estate llc et al v. VSP North America LLC et al
as 1:2016cv06150
Plaintiff:
Cafe Real Estate llc , Bellaboom LLC
Defendant:
VSP North America LLC, VSP Florida LLC, John Von Stach
and others
Cause Of Action: Securities Fraud
Babin et al v. Shchekin et al
as 1:2016cv05722
Plaintiff:
Vladimir Babin , Aleksey Babin
Defendant:
Alexandr Shchekin, Andrew Menasce, Eketarina Romas
Cause Of Action: Securities Fraud
Ajani v. Bleicher
as 1:2016cv05640
Plaintiff:
Marianne Ajani
Defendant:
Phillip Bleicher
Cause Of Action: Securities Fraud
United States Securities & Exchange Commission v. Kellogg
as 1:2016cv05384
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Eric J Kellogg
Cause Of Action: Securities Fraud
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