Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 111
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, Timothy A. Sack
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
Plaintiff: Commodity Futures Trading Commission
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
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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