Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Seventh Circuit
Cases 1 - 10 of 11
Jackson County Bank v. Mathew DuSablon We have downloadable decisions or orders for this case
as 18-2809
Plaintiff - Appellee: JACKSON COUNTY BANK
Defendant - Appellant: MATHEW R. DUSABLON
Brian Pannkuk, et al v. U.S. Bank National Association
as 15-1387
Plaintiff - Appellee: MICHAEL LASALVIA, GARRISON FUND L.P., BRIAN PANNKUK and others
Defendant - Appellant: U.S. BANK NATIONAL ASSOCIATION
Stephen Richek v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 11-2989
Plaintiff - Appellant: STEPHEN RICHEK, as Trustee of the RESIDUARY TRUST, under the SEYMOUR RICHEK REVOCABLE TRUST, on behalf of the Trust and All Others Similarly Situated
Defendant - Appellee: BANK OF AMERICA, N.A. and LASALLE BANK NATIONAL ASSOCIATION
Anchor Bank, FSB, et al v. Clark Hofer We have downloadable decisions or orders for this case
as 10-3935
Plaintiff - Appellant: ANCHOR BANK, FSB, on behalf of all Anchor Bank Unitized Fund participants and PLUMB TRUST COMPANY, on behalf of all Anchor Bank Unitized Funds participants
Defendant - Appellee: CLARK A. HOFER
American Bank v. City of Menasha, Wisconsin, et al We have downloadable decisions or orders for this case
as 10-1963
Plaintiff - Appellant: AMERICAN BANK, and all others similarly situated
Defendant - Appellee: CITY OF MENASHA, WISCONSIN, a municipal corporation, MENASHA UTILITIES and MENASHA STEAM UTILITY
CFTC v. Lake Shore Asset Management Li
as 10-1667
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Appellant: ANDORRA BANK AGRICOL RIEG S.A.
Defendant: LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee: ROBB EVANS AND ASSOCIATES LLC
CFTC v. Lake Shore Asset Management Li We have downloadable decisions or orders for this case
as 10-1666
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Appellant: ANDORRA BANK AGRICOL RIEG S.A.
Defendant: LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee: ROBB EVANS AND ASSOCIATES LLC
Fred Filipovic v. JPMorgan Chase & Company
as 08-1376
Plaintiff - Appellant: FRED FILIPOVIC, individually and on behalf of the class as Class Representative
Defendant - Appellee: JPMORGAN CHASE & COMPANY, as successor to BANK ONE CORPORATION and BANK ONE CORPORATION
Electronic Processing Source, et al v. JPMorgan Chase & Company
as 08-1170
Plaintiff: ELECTRONIC PROCESSING SOURCE, INCORPORATED, as trustee for Frank F. Villano, FRED FILIPOVIC, HARRY R. LARSON and others
Defendant - Appellant: JPMORGAN CHASE & COMPANY, as successor to BANK ONE CORPORATION
Intervenor - Appellee: CO PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION
Harry Larson, et al v. JPMorgan Chase & Company
as 08-1064
Plaintiff: HARRY R. LARSON, FRANK F. VILLANO, ROBERT J. MURPHY, on behalf of themselves and all others similarily situated and others
Intervenor - Appellant: CO PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION
Defendant - Appellee: JPMORGAN CHASE & COMPANY, as successor to BANK ONE CORPORATION and BANK ONE

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