Securities/Commodities/Exchanges Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 76
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United States Securities and Exchange Commission v. Mercantile Bancorp, Inc. et al
as 3:2013cv03341
Plaintiff: United States Securities and Exchange Commission
Defendant: Mercantile Bancorp, Inc., Ted Awerkamp and Michael McGrath
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01489
Defendant: CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP and others
Intervenor: UNITED STATES OF AMERICA
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. MARCUM et al We have downloadable decisions or orders for this case
as 1:2013cv01361
Defendant: GUARANTY RESERVES TRUST LLC, JOHN K MARCUM and MARCUM COMPANIES LLC
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
United States Securities and Exchange Commission v. Cohn et al We have downloadable decisions or orders for this case
as 1:2013cv05586
Plaintiff: United States Securities and Exchange Commission
Defendant: Clayton A. Cohn and Marketaction Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Dushek et al We have downloadable decisions or orders for this case
as 1:2013cv03669
Plaintiff: United States Securities and Exchange Commission
Defendant: Charles J. Dushek, Charles S. Dushek, Capital Management Associates, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities And Exchange Commission v. A Chicago Convention Center, LLC et al. We have downloadable decisions or orders for this case
as 1:2013cv00982
Plaintiff: United States Securities and Exchange Commission
Defendant: A Chicago Convention Center, LLC , Anshoo R Sethi and Intercontinental Regional Center Trust of Chicago, LLC
Intervenor_plaintiff: Dong Mei Xu
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. GEI Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv07927
Plaintiff: United States Securities and Exchange Commission
Defendant: GEI Financial Services, Inc., Laurie Gatherum and Norman Goldstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Battoo et al We have downloadable decisions or orders for this case
as 1:2012cv07125
Plaintiff: United States Securities and Exchange Commission
Defendant: Nikolai S. Battoo, BC Capital Group S.A. (Panama), BC Capital Group Limited (Hong Kong) and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. DeMaria We have downloadable decisions or orders for this case
as 1:2012cv04145
Plaintiff: United States Securities and Exchange Commission
Defendant: Richard DeMaria
Cause Of Action: 15 U.S.C. § 77

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