Securities/Commodities/Exchanges Cases filed in the Seventh Circuit Courts
Hutsenpiller v. Small et al
as 1:2018cv06547
Plaintiff: Michael Hutsenpiller
Defendant: Robert L Crandall, John Wade, Norman Smagley and others
Nanduri v. Gogo Inc. et al
as 1:2018cv06524
Defendant: Charles C Townsend, Robert L Crandall, John Wade and others
Plaintiff: S.S.K. Nanduri
Alonso v. Weiss et al We have downloadable decisions or orders for this case
as 1:2012cv07373
Plaintiff: Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant: Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City of New Orleans Employees' Retirement System v. PRIVATEBANCORP, INC. et al
as 1:2010cv06826
Plaintiff: City of New Orleans Employees' Retirement System
Defendant: PRIVATEBANCORP, INC., Larry D. Richman, DENNIS L. KLAESER and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. The Nutmeg Group, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv01775
Plaintiff: U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant: The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent: Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver: Leslie Weiss
Petitioner: Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor: Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Spenta Enterprises LTD. et al v. Coleman et al
as 1:2008cv00495
Plaintiff: Spenta Enterprises LTD. and Hoshang R. Karani
Defendant: Chizuco Coleman and Robert Coleman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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