Securities/Commodities/Exchanges Cases filed in Illinois
Cases 81 - 90 of 855
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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. 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
Klein v. Iterum Therapeutics plc et al We have downloadable decisions or orders for this case
as 1:2021cv04181
Plaintiff: Steve Klein
Defendant: Iterum Therapeutics plc, Corey N. Fishman and Judith M. Matthews
Helwink v. Seals et al
as 1:2021cv04120
Plaintiff: Chris Helwink
Defendant: Anthony Seals, Blake Anthony, Inc. and Blake Anthony
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. Paris et al We have downloadable decisions or orders for this case
as 1:2021cv03450
Defendant: Barrington Asset Management, Inc. and Gregory David Paris
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
NC Capital, LLC v. Metabolomic Technologies, Inc. We have downloadable decisions or orders for this case
as 4:2021cv04101
Plaintiff: NC Capital, LLC
Defendant: Metabolomic Technologies, Inc.
Cause Of Action: 15 U.S.C. § 77
U.S Securities and Exchange Commission v. Lupo Securities LLC We have downloadable decisions or orders for this case
as 1:2021cv04027
Plaintiff: U.S Securities and Exchange Commission
Defendant: Lupo Securities LLC
Securities & Exchange Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02859
Defendant: Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Kreuser v. Jones et al
as 1:2021cv02716
Defendant: Joseph Flanagan, Miriam Tawil, Helene Gayle and others
Plaintiff: Matthew Kreuser

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