Eastern District of Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 67
Gumm et al v. Molinaroli et al
as 2:2016cv01093
Plaintiff: Arlene D. Gumm , Paul J. Pontier , Cynthia Pontier and others
Defendant: Alex A. Molinaroli, Brian J. Stief, Greg Guyett and others
Cause Of Action: m(a) Securities Exchange Act
Veit v. Anderson et al
as 2:2016cv00621
Plaintiff: Jackson Fairbanks Veit
Defendant: Cheryl I Anderson, Allen H Frater, Angela Frater and others
Cause Of Action: m(a) Securities Exchange Act
US Commodity Futures Trading Commission v. Magee et al
as 2:2016cv00186
Plaintiff: US Commodity Futures Trading Commission
Defendant: Ryan S Magee, David W Magee, Dalyne Rae Magee
Cause Of Action: (b) Federal Commodity Exchange Regulation
Goldfinger v. Boat NP Merger Co et al
as 2:2015cv00012
Plaintiff: Howard Goldfinger
Defendant: Boat NP Merger Co , Boat Spinco Inc , David Drury and others
Cause Of Action: m(a) Securities Exchange Act
Bourbonnais et al v. Ameriprise Financial Services Inc et al We have downloadable decisions or orders for this case
as 1:2014cv00966
Lead_plaintiff: William Bourbonnais
Plaintiff: Thomas Tesch , Donna Tesch
Defendant: Ameriprise Financial Services Inc , SII Investments, Inc., Paul J Renard
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Hohol et al We have downloadable decisions or orders for this case
as 2:2014cv00041
Plaintiff: Securities and Exchange Commission
Defendant: Brian Poshak, Christopher Hohol
Cause Of Action: m(a) Securities Exchange Act
City of Sterling Heights Police & Fire Retirement System v. Kohl's Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01159
Plaintiff: City of Sterling Heights Police & Fire Retirement System
Defendant: Kohl's Corporation , Kevin Mansell , Wesley S McDonald
Movant: Pension Trust Fund for Operating Engineers
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Enea We have downloadable decisions or orders for this case
as 2:2013cv01151
Plaintiff: United States Securities and Exchange Commission
Defendant: Michael R Enea
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Narvett, et al We have downloadable decisions or orders for this case
as 1:2013cv00927
Defendant: Shield Management Group Inc, Robert Narvett
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
US Commodity Futures Trading Commission v. David Prescott
as 2:2013cv00477
Plaintiff: US Commodity Futures Trading Commission
Defendant: David Prescott
Cause Of Action: Federal Commodity Exchange Regulation

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