Securities and Exchange Commission v. SBB Research Group, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Samuel B. Barnett, SBB Research Group, LLC and Matthew Lawrence Aven
Case Number: 1:2019cv06473
Filed: September 30, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sharon Johnson Coleman
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2019 Filing 4 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Robert MacDonald Moye (Moye, Robert)
September 30, 2019 CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (td, )
September 30, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Timothy Stewart Leiman (Leiman, Timothy)
September 30, 2019 Filing 2 CIVIL Cover Sheet (Leiman, Timothy)
September 30, 2019 Filing 1 COMPLAINT filed by Securities and Exchange Commission; Jury Demand. (Leiman, Timothy)

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Defendant: Samuel B. Barnett
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Defendant: SBB Research Group, LLC
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Defendant: Matthew Lawrence Aven
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Plaintiff: Securities and Exchange Commission
Represented By: Robert MacDonald Moye
Represented By: Timothy Stewart Leiman
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