Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 130
Securities and Exchange Commission v. Hohol et al We have downloadable decisions or orders for this case
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 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 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 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: 15 U.S.C. § 77
U.S. Securities & Exchange Commission v. Fisher, Jeremy et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
US Commodity Futures Trading Commission v. Schmickle et al
as 2:2012cv00971
Plaintiff: US Commodity Futures Trading Commission
Defendant: Eric N Schmickle and Q Wealth Management Inc
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Lifson et al v. Assisted Living Concepts, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00884
Plaintiff: Robert E Lifson and Pension Trust Fund for Operating Engineers
Defendant: Assisted Living Concepts Inc and Laurie A Bebo
Cause Of Action: 15 U.S.C. § 78
Broad Street Partners v. Schaefer, Kimberly et al We have downloadable decisions or orders for this case
as 3:2012cv00194
Plaintiff: Broad Street Partners
Defendant: Kimberly K. Schaefer , Elan J. Blutinger , Randall L. Churchey and others
Cause Of Action: 15 U.S.C. § 78
CMFG Life Insurance Company et al. v. RBS Securities, Inc. We have downloadable decisions or orders for this case
as 3:2012cv00037
Plaintiff: CUNA Mutual Insurance Society , CUMIS Insurance Society and Members Life Insurance Company
Defendant: RBS Securities, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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