Cases 1 - 10 of 13
Reena Reynolds, et al v. Skyline Real Estate Limited, et al
as 23-2731
Plaintiff / Appellant:
REENA REYNOLDS and SHALINI SHARMA
Defendant / Appellee:
SKYLINE REAL ESTATE LIMITED, SKYLINE TREASURY DESIGNATED ACTIVITY COMPANY, UNICORN REAL ESTATE LIMITED and others
Plaintiff v. Defendant
as 1:2022cv01241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Gale Groth, et al v. Michael Polsky, et al
as 17-2510
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
GALE I. GROTH, DAVID J. HEINECKE, JUDITH A. HEINECKE and others
Defendant:
ESTATE OF LOREN W. HOLZHUETER, ISC, INC., doing business as Insurance Service Center, HONEFI, LLC and others
Appellee:
MICHAEL S. POLSKY, Receiver, KRIZAN INSURANCE SERVICES, INCORPORATED, DOUBLE BUBBLE, LIMITED and others
Securities Exchange Commission v. Kameli et al
as 1:2017cv04686
Plaintiff:
Securities Exchange Commission
Defendant:
Seyed Taher Kameli , Chicagoland Foreign Investment Group , American Enterprise Pioneers, Inc. and others
Intervenor:
Ziqi Deng , Zengxin Li and Renzhi Liu
Cause Of Action: 28 U.S.C. § 1331
SEC, et al v. Honefi, LLC, et al
as 16-3951
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3953
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
SEC, et al v. Honefi, LLC, et al
as 16-3952
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
DAVID J. GROTH, GALE I. GROTH, DAVID J. HEINECKE and others
Defendant - Appellee:
HONEFI, LLC, ARLENE HOLZHUETER, AARON HOLZHUETER and others
Cafe Real Estate llc et al v. VSP North America LLC et al
as 1:2016cv06150
Plaintiff:
Cafe Real Estate llc and Bellaboom LLC
Defendant:
VSP North America LLC, VSP Florida LLC, John Von Stach and others
Cause Of Action: 12 U.S.C. § 22
John Zang v. Alliance Financial Services of, et al
as 12-3086
Plaintiff - Appellant:
JOHN ZANG
Defendant - Appellee:
ALLIANCE FINANCIAL SERVICES OF ILLINOIS, LIMITED and TODD STERN, Estate of Burton Stern
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
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
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