Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
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 We have downloadable decisions or orders for this case
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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