Wisconsin Other Statutes Cases
Cases 1 - 10 of 115
United States Securities and Exchange Commission v. Shillin, Michael
as 3:2021cv00601
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael F. Shillin
Cause Of Action: 15 U.S.C. § 77
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. § 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
Commodity Futures Trading Commission v. Walczak, Edward
as 3:2020cv00075
Defendant:
Edward Walczak
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Walczak, Edward
as 3:2020cv00076
Defendant:
Edward Walczak
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Bluepoint Investment Counsel, LLC et al
as 3:2019cv00809
Defendant:
Greenpoint Asset Management II LLC, Bluepoint Investment Counsel, LLC, Michael G. Hull and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
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