Securities/Commodities/Exchanges Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 227
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U.S Securities and Exchange Commission v. Lupo Securities LLC We have downloadable decisions or orders for this case
as 1:2021cv04027
Plaintiff: U.S Securities and Exchange Commission
Defendant: Lupo Securities LLC
United States Securities and Exchange Commission v. Paris et al We have downloadable decisions or orders for this case
as 1:2021cv03450
Defendant: Barrington Asset Management, Inc. and Gregory David Paris
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al We have downloadable decisions or orders for this case
as 1:2021cv00790
Defendant: StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2021cv00659
Defendant: JAMES ROLAND JONES
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Perres et al We have downloadable decisions or orders for this case
as 1:2020cv07376
Defendant: Willard St. Germaine, Allen M Perres and Willard R St. Germain
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Fife et al We have downloadable decisions or orders for this case
as 1:2020cv05227
Plaintiff: Securities and Exchange Commission
Defendant: Iliad Research and Trading, L.P., Typenex Co-Investment, LLC, Tonaquint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Fox We have downloadable decisions or orders for this case
as 1:2020cv04372
Defendant: Joseph J Fox
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Smith et al
as 1:2020cv03966
Defendant: Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Matthes
as 2:2020cv00125
Defendant: Edward E Matthes
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Walczak, Edward We have downloadable decisions or orders for this case
as 3:2020cv00076
Defendant: Edward Walczak
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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