Wisconsin Other Statutes Cases
Cases 61 - 70 of 134
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 and Dalyne Rae Magee
Cause Of Action: 7 U.S.C. § 6
United States Securities and Exchange Commission v. Holzhueter, Loren et al
as 3:2015cv00045
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Loren W. Holzhueter , ISC, Inc. and Honefi, LLC
Cause Of Action: 15 U.S.C. § 78
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: 15 U.S.C. § 78
Bourbonnais et al v. Ameriprise Financial Services Inc et al
as 1:2014cv00966
Lead_plaintiff:
William Bourbonnais
Plaintiff:
Thomas Tesch and Donna Tesch
Defendant:
Ameriprise Financial Services Inc , SII Investments, Inc. and Paul J Renard
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Hohol et al
as 2:2014cv00041
Defendant:
Christopher Hohol and Brian Poshak
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
City of Sterling Heights Police & Fire Retirement System v. Kohl's Corporation et al
as 2:2013cv01159
Plaintiff:
City of Sterling Heights Police & Fire Retirement System
Defendant:
Kohl's Corporation , Kevin Mansell and Wesley S McDonald
Movant:
Pension Trust Fund for Operating Engineers
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Enea
as 2:2013cv01151
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael R Enea
Cause Of Action: 15 U.S.C. § 77
U.S. Securities & Exchange Commission v. Fisher, Jeremy et al
as 3:2013cv00683
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Jeremy S. Fisher, The Good Life Financial Group, Inc. and The Good Life Global Enterprises, LLC
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Narvett, et al
as 1:2013cv00927
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Narvett and Shield Management Group Inc
Cause Of Action: 12 U.S.C. § 22 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: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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