Securities/Commodities/Exchanges Cases filed in Illinois
Cases 11 - 20 of 37
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant: C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff: Peter T. Hansen
Vince G Meyer v. Carmichael et al
as 1:2020cv04244
Defendant: Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff: Vince G Meyer Trust and Vince G. Meyer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AOT Holding AG v. Archer Daniels Midland Company
as 2:2019cv02240
Plaintiff: AOT Holding AG
Defendant: Archer Daniels Midland Company
Cause Of Action: 7 U.S.C. § 25
United States Securities and Exchange Commission v. Glick et al We have downloadable decisions or orders for this case
as 1:2017cv02251
Plaintiff: United States Securities and Exchange Commission
Defendant: Daniel H. Glick , Financial Management Strategies INC., Glick Accounting Services INC. and others
Cause Of Action: 15 U.S.C. § 77
Singer et al v. PrimeSource Health Group LLC et al We have downloadable decisions or orders for this case
as 1:2017cv02127
Plaintiff: Elliot Singer , Rachel Singer and Daniel Singer
Defendant: PrimeSource Health Group LLC, SeniorSure Health Group, LLC, Advantage Capital Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Stout v. Power Solutions International, Inc. et al
as 1:2016cv09599
Plaintiff: Peter Stout
Defendant: Power Solutions International, Inc., Gary S. Winemaster, Daniel P. Gorey and others
Cause Of Action: 15 U.S.C. § 78
Gupta v. Power Solutions International, Inc. et al
as 1:2016cv08253
Plaintiff: Sumit Gupta
Defendant: Power Solutions International, Inc. , Gary S. Winemaster , Michael P. Lewis and others
Cause Of Action: 28 U.S.C. § 1331
Pension Trust Fund for Operating Engineers v. DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv05198
Plaintiff: Pension Trust Fund for Operating Engineers
Defendant: DeVry Education Group, Inc. , Daniel Hamburger , Richard M. Gunst and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Ustian We have downloadable decisions or orders for this case
as 1:2016cv03885
Plaintiff: United States Securities and Exchange Commission
Defendant: Ustian and Daniel C. Ustian
Petitioner: Navistar International Corp.
Intervenor: Deere & Company, PACCAR Inc., Caterpillar Inc., and others
Amicus Curiae: Amicus Curiae Alliance of Automobile Manufacturers
Cause Of Action: 15 U.S.C. § 77
Mogell v. Calhoun et al
as 1:2015cv01239
Plaintiff: Rosalee Mogell
Defendant: David L. Calhoun, Daniel M. Dickinson, Juan Gallardo and others
Cause Of Action: 15 U.S.C. § 78

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