Illinois Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 773
Piney Lake Opportunities ECI Master Fund, LP et al
as 1:2021cv02333
Defendant: Eric Blue
Plaintiff: Piney Lake Opportunities ECI Master Fund, LP
Cause Of Action: Securities Fraud
Dumanian et al v. Schwartz et al We have downloadable decisions or orders for this case
as 1:2021cv01780
Plaintiff: Advanced Suture, Inc., Gregory Dumanian
Defendant: Mark Alan Schwartz Revocable Trust Dated, Mark A. Schwartz
Cause Of Action: Securities Fraud
Scheman et al v. Winter et al
as 1:2021cv01699
Plaintiff: Peter Scheman, Andrew Scheman
Defendant: Jupiter Pharma LLC, Michael C Winter
Reese v. Carmichael et al We have downloadable decisions or orders for this case
as 1:2021cv01631
Defendant: James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff: Robert L. Reese
Cause Of Action: Securities Exchange Act
Shi v. GTV Media Group, Inc. et al
as 1:2021cv01408
Plaintiff: June Juzhen Shi
Defendant: Wengui Guo, Saraca Media Group, Inc., GTV Media Group, Inc.
Cause Of Action: Securities Fraud
Howard v. QuantumScape Corporation et al
as 1:2021cv01004
Defendant: QuantumScape Corporation, Kensington Capital Acquisition Corp., Jagdeep Singh
Plaintiff: Jordan A. Howard, Izudin Jevric
Petitioner: Matthew N. Palucci, Shahin Nezhad, Bala Mullur and others
Gatz v. Robinhood Financial, LLC
as 1:2021cv00490
Defendant: Robinhood Financial, LLC
Plaintiff: Mr. Richard Joseph Gatz, Richard Joseph Gatz
Cause Of Action: Injunction
Camelart Limited v. Stonex Group Inc.
as 1:2020cv07707
Plaintiff: CAMELART LIMITED
Defendant: STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC., Stonex Group Inc, INTL FCStone Financial Inc.
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Perres et al
as 1:2020cv07376
Defendant: Willard St. Germaine, Allen M Perres, Willard R St. Germain
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Rees-Evans et al v. AMP Global Clearing, LLC et al
as 1:2020cv07169
Defendant: AMP Clearing, AMP Global USA, AMP Global Clearing, LLC and others
Plaintiff: Briand Parenteau, Jerome Raphael SIV, Robert Rees-Evans

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