Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2022cv01241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Securities Exchange Commission v. Kameli et al
as 1:2017cv04686
Plaintiff:
Securities Exchange Commission
Defendant:
Seyed Taher Kameli , Chicagoland Foreign Investment Group , American Enterprise Pioneers, Inc. and others
Intervenor:
Ziqi Deng , Zengxin Li and Renzhi Liu
Cause Of Action: 28 U.S.C. § 1331
Cafe Real Estate llc et al v. VSP North America LLC et al
as 1:2016cv06150
Plaintiff:
Cafe Real Estate llc and Bellaboom LLC
Defendant:
VSP North America LLC, VSP Florida LLC, John Von Stach and others
Cause Of Action: 12 U.S.C. § 22
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
City of St. Clair Shores General Employees Retirement System v. Inland Western Retail Real Estate, Inc. et al
as 1:2007cv06174
Plaintiff:
City of St. Clair Shores General Employees Retirement System, City of St. Clair Shores General Employees Retirement System, City of St. Clair Shores General Employees Retirement System and others
Defendant:
Inland Western Retail Real Estate, Inc., Inland Western Real Estate Corporation, The Inland Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Kelly et al
as 1:2007cv04979
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Michael E. Kelly, Michael P. Kelly, Donald L. Kelly and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
