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 96
United States Securities and Exchange Commission v. Egbon
as 2:2021cv00935
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Blessing K Egbon
Cause Of Action: 15 U.S.C. ยง 77
Commodity Futures Trading Commission v. Narvett
as 1:2021cv00291
Defendant: Robert Narvett
Plaintiff: Commodity Futures Trading Commission
Klein et al vs Sullivan et al
as 2:2021cv00283
Defendant: Justin Fish, Jean Marie Canan, Donn J Viola and others
Nominal Defendant: REV Group Inc
Plaintiff: Melvyn Klein and Travis Voll
Commodity Futures Trading Commission v. Southwest Services LLC, et al
as 1:2020cv01440
Defendant: Southwest Services, LLC a/k/a South West Services, LLC, Timothy A. Sack, Southwest Services LLC and others
Plaintiff: Commodity Futures Trading Commission
v. Southwest Services, LLC a/k/a South West Services, LLC et al
as 1:2020cv01439
Defendant: Southwest Services, LLC a/k/a South West Services, LLC and Timothy A. Sack
Securities and Exchange Commission v. Matthes
as 2:2020cv00125
Defendant: Edward E Matthes
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Pierce v. Rajendra et al
as 2:2019cv01199
Defendant: Mark D Smith, Gloster B Current, Kevin Wheeler and others
Nominal Defendant: AO Smith Corporation
Plaintiff: Ian Pierce
City of Birmingham Retirement and Relief System v. AO Smith Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv01198
Plaintiff: City of Birmingham Retirement and Relief System
Defendant: Ajita Rajendra, John Kita, AO Smith Corporation and others
Spyra et al v. The Heartland Christian Advisors et al
as 2:2019cv01110
Defendant: J. William Gailbreath, George D. Guritz, The Heartland Christian Advisors and others
Plaintiff: Spurmaxim Inc Profit Sharing Plan, Robert W Thomas, Eric Spyra and others
Bleier v. AO Smith Corporation et al
as 2:2019cv00786
Defendant: Kevin Wheeler, Corey D Holzer, AO Smith Corporation and others
Plaintiff: Henry Bleier
Lead Plaintiff: City of Birmingham Retirement and Relief System

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