US District Court for the Eastern District of Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 109
Kothari v. Harbor Diversified Inc et al
as 1:2024cv00556
Plaintiff: Viral Kothari
Defendant: Harbor Diversified Inc, Christine R Deister and Liam Mackay
Matos et al v. Nantomah et al
as 2:2024cv00544
Plaintiff: Tomas Matos and Jeannie Berry-Matos
Defendant: Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff: Securities and Exchange Commission
Defendant: Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Walling v. Generac Holdings Inc et al
as 2:2024cv00240
Plaintiff: Christopher Walling
Defendant: Generac Holdings Inc, Aaron P Jagfeld and York A Ragen
United States Securities and Exchange Commission v. Lawrence et al We have downloadable decisions or orders for this case
as 2:2023cv00550
Defendant: Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff: United States Securities and Exchange Commission
California Ironworkers Field Pension Trust v. Generac Holdings Inc et al
as 2:2023cv00081
Plaintiff: California Ironworkers Field Pension Trust
Defendant: Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Petitioner: Andrew Kujawiak, Cheryl Kujawiak, City Pension Fund for Firefighters and Police Officers in the City of Tampa and others
Oakland County Voluntary Employees Beneficiary Association et al v. Generac Holdings Inc et al
as 2:2022cv01436
Plaintiff: Oakland County Voluntary Employees Beneficiary Association and Oakland County Employees Retirement System
Defendant: Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Shanaphy v. Kohls Corporation et al
as 2:2022cv01016
Plaintiff: Sean Shanaphy
Defendant: Kohls Corporation, Michelle Gass, Jill Timm and others
Petitioner: Thomas Frame, Robert Adams and Nova Scotia Health Employees' Pension Plan
Rodriguez v. Lister et al
as 2:2022cv00918
Plaintiff: WILSON RODRIGUEZ, JR
Defendant: Cody Lister, Lynette Lister, Jeff Lister and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Yang et al
as 2:2022cv00449
Plaintiff: Commodity Futures Trading Commission
Defendant: Kay Yang, AK Equity Group LLC, Xapphire LLC and others

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