Cases 31 - 40 of 466
Securities and Exchange Commission v. Caravette
as 1:2022cv05219
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel C Caravette
Securities and Exchange Commission v. Wells
as 1:2022cv05113
Plaintiff:
Securities and Exchange Commission
Defendant:
David Sheldon Wells
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Chicago Crypto Capital LLC et al
as 1:2022cv04975
Plaintiff:
Securities and Exchange Commission
Defendant:
Chicago Crypto Capital LLC, Brian B. Amoah, Darcas Oliver Young and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Damian et al v. Core Financial Outsourcing of Chicago, LLC et al
as 1:2022cv04671
Plaintiff:
Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store), Core Financial Outsourcing of Chicago, LLC, Melanie E Damian as Receiver for Today's Growth Consultant, Inc. doing business as The Income Store and others
Defendant:
Today's Growth Consultant, Inc. doing business as The Income Store and Kenneth D Courtright, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Erie Insurance Exchange v. HP Inc et al
as 1:2022cv03473
Plaintiff:
Erie Insurance Exchange
Counter Claimant:
HP Inc
Defendant:
LG Chem, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 1:2022cv03321
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Montes-Delgado v. McHenry Auto Exchange, Inc. et al
as 1:2022cv01208
Plaintiff:
Sergio Montes-Delgado
Defendant:
McHenry Auto Exchange, Inc. and Kevin Bittermann
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Johnson v. Elizabeth et al
as 1:2022cv01142
Plaintiff:
Clarence D. Johnson
Defendant:
Elizabeth, Biden Trump Obama Administration, Jerry Wang and others
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
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