Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 482
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Securities and Exchange Commission v. Catenacci We have downloadable decisions or orders for this case
as 1:2021cv06718
Plaintiff: Securities and Exchange Commission
Defendant: Daniel V.T. Catenacci
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Molo
as 1:2021cv06286
Plaintiff: United States Securities and Exchange Commission
Defendant: Ronald T. Molo
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Ahmed et al
as 1:2021cv06121
Plaintiff: United States Securities and Exchange Commission
Defendant: Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Wakefield We have downloadable decisions or orders for this case
as 1:2021cv05168
Plaintiff: United States Securities and Exchange Commission
Defendant: Keith A Wakefield
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Shillin, Michael We have downloadable decisions or orders for this case
as 3:2021cv00601
Plaintiff: United States Securities and Exchange Commission
Defendant: Michael F. Shillin
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Collins et al We have downloadable decisions or orders for this case
as 1:2021cv05040
Plaintiff: United States Securities and Exchange Commission
Defendant: James R. Collins and Robert F DiMeo
Ventus Holdings, LLC, et al v. Kevin B. Duff
as 21-2664
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Intervenor: VENTUS HOLDINGS, LLC and VENTUS MERRILL, LLC
Defendant: EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee: KEVIN B. DUFF
Securities and Exchange Commission v. Parkhurst
as 3:2021cv00657
Plaintiff: Securities and Exchange Commission
Defendant: Robert Scott Parkhurst
Securities and Exchange Commission v. Grevas
as 1:2021cv04390
Plaintiff: Securities and Exchange Commission
Defendant: Denise Grevas
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Egbon
as 2:2021cv00935
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Blessing K Egbon
Cause Of Action: 15 U.S.C. § 77

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