Illinois Other Statutes Cases
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
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
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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