Illinois Other Statutes Cases
Cases 1 - 10 of 838
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Woodbury et al
as 1:2023cv14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Arline E. Woodbury and Joyce L. Holverson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Combs v. Regional Acceptance Corporation
as 1:2023cv11776
Plaintiff:
Erica Combs
Defendant:
Regional Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Commodity Futures Trading Commission v. Logista Advisors LLC et al
as 1:2023cv07485
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Logista Advisors LLC and Andrew Harris Serotta
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mannacio v. Discover Financial Services et al
as 1:2023cv06788
Plaintiff:
Eugene Mannacio
Defendant:
Discover Financial Services, Roger C. Hochschild, John T. Greene and others
Securities and Exchange Commission v. Legend Venture Partners LLC
as 1:2023cv04611
Plaintiff:
Securities and Exchange Commission
Defendant:
Legend Venture Partners LLC
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kelley v. Baxter International, Inc. et al
as 1:2023cv04497
Plaintiff:
Grover J. Kelley
Defendant:
Baxter International, Inc., Joseph E. Almeida, James K. Saccaro and others
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Galles et al
as 1:2023cv02970
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Phillip Galles, Tyche Asset Management LLC, Tyche Master Fund LTD and others
Kim v. Jump Trading, LLC et al
as 1:2023cv02921
Plaintiff:
Taewoo Kim
Defendant:
Jump Trading, LLC and Kanav Kariya
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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