District of Illinois Other Statutes Cases
Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 609
Commodity Futures Trading Commission v. Monex Credit Company et al
as 1:2017cv06416
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Monex Credit Company, Monex Deposit Company, Newport Services Corporation
and others
Cause Of Action: Federal Question: Other Civil Rights
ODS Capital LLC v. AbbVie Inc
as 1:2017cv05909
Plaintiff:
ODS Capital LLC
Defendant:
AbbVie Inc
Cause Of Action: - Petition for Removal: Securities Fraud
Santore et al v Swaminathan
as 1:2017cv05742
Plaintiff:
Victor Santore , Alexis Humphreys , Mirza Abbas Raza
and others
Defendant:
Narayanan Swaminathan
Cause Of Action: Securities Fraud
Confie Seguros Holding II Co. v. J.C. Flowers & Co. LLC et al
as 1:2017cv05166
Plaintiff:
Confie Seguros Holding II Co.
Defendant:
J.C. Flowers & Co. LLC, J.C. Flowers I LP, James Christopher Flowers
and others
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Quadrant 4 System Corporation et al
as 1:2017cv04883
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Quadrant 4 System Corporation, Nandu Thondavadi , Dhru Desai
Cause Of Action: Securities Fraud
Elsasser et al v. DV Trading, LLC
as 1:2017cv04825
Plaintiff:
Brandon Elsasser , Seth Rubin , Collins Brown
Defendant:
DV Trading, LLC
Cause Of Action: Declaratory Judgement
Securities Exchange Commission v. Kameli et al
as 1:2017cv04686
Plaintiff:
Securities Exchange Commission
Defendant:
Seyed Taher Kameli , Chicagoland Foreign Investment Group , American Enterprise Pioneers, Inc.
and others
Intervenor:
Ziqi Deng , Zengxin Li , Renzhi Liu
Cause Of Action: Fed. Question: Securities Violation
Carlyle v. Akorn, Inc. et al
as 1:2017cv04455
Plaintiff:
Robert Carlyle
Defendant:
Akorn, Inc., John N. Kapoor, Kenneth S. Abramowitz
and others
Cause Of Action: Fed. Question: Securities Violation
Diamond v. Nicholls et al
as 1:2017cv03900
Plaintiff:
David Diamond
Defendant:
Mark Nicholls, Sid Nicholls
Cause Of Action: Securities Fraud
Elliott Associates,L.P. et al v. AbbVie Inc.
as 1:2017cv03494
Defendant:
AbbVie Inc.
Plaintiff:
Elliott Associates,L.P. , Elliott International, L.P. , The Liverpool Partnership
and others
Cause Of Action: Securities Fraud
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