Securities/Commodities/Exchanges Cases filed in the US District Court for the Northern District of Illinois
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv01962
Plaintiff: United States Securities and Exchange Commission
Defendant: Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Scrip Holding Corporation v. Therequip, Inc. et al
as 1:2008cv05248
Plaintiff: Scrip Holding Corporation and Scrip Holding Corporation
Defendant: Therequip, Inc., David Schultz, Debra Schultz and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None

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