Cases 1 - 5 of 5
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
Bojan et al v. Infinium Capital Holdings, LLC et al
as 1:2014cv00098
Plaintiff:
Chris Bojan , Kurt V. Cornielsen , Garrett Fife and others
Defendant:
Infinium Capital Holdings, LLC, INFINIUM CAPITAL MANAGEMENT, LLC, George Hanley and others
Cause Of Action: 15 U.S.C. § 78
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McKerr et al v. Board of Trade of the City of Chicago, Inc. et al
as 1:2012cv05008
Plaintiff:
Anthony McKerr , Heather Koch , Joseph Fasano and others
Defendant:
Board of Trade of the City of Chicago, Inc. , CME Group, Inc. , Terrence Duffy and others
Cause Of Action: 28 U.S.C. § 1446
Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al
as 1:2009cv01221
Plaintiff:
Bradley J Schaufenbuel, Robert N Schaufenbuel, John Reed, IV and others
Defendant:
InvestForClosures Financial, L.L.C., ROI Developers, InvestForClosures and others
Cause Of Action: Federal Question
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