Cases 11 - 20 of 49
Siegel v. Benuck & Rainey, Inc
as 1:2020cv02007
Defendant:
Benuck & Rainey, Inc
Plaintiff:
Andrew Siegel
Cause Of Action: 15 U.S.C. § 1692
Siegel v. Credit Corp Solutions Inc.
as 1:2020cv01183
Defendant:
Credit Corp Solutions Inc.
Plaintiff:
Andrew Siegel
Cause Of Action: 15 U.S.C. § 1692
Siegel v. Encore Receivable Management Inc
as 1:2019cv08220
Plaintiff:
Andrew Siegel
Defendant:
Encore Receivable Management Inc
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Post et al
as 1:2019cv06227
Cross Claimant:
Metropolitan Capital Bank & Trust
Defendant:
Kenneth Merlau, Gwen Post, Erik S. Post and others
Cross Defendant:
Navigant Consulting, Inc., Pederson & Houpt, P.C. and Kenneth A Merlau
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Muhammad EL v. City of Chicago et al
as 1:2019cv05635
Defendant:
James A. Shapiro, Curtis Weathersby, City of Chicago and others
Plaintiff:
Nobele Antoine Muhammad EL and Noble Antoine Muhammad EL
Cause Of Action: 28 U.S.C. § 1331
Siegel v. John C Williams & Associates
as 1:2019cv03094
Defendant:
John C Williams & Associates
Plaintiff:
Andrew Siegel
Cause Of Action: 15 U.S.C. § 1692
Siegel v. Medicredit, Inc
as 1:2019cv00192
Plaintiff:
Andrew Siegel
Defendant:
Medicredit, Inc
Cause Of Action: 15 U.S.C. § 1692
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
as 1:2018cv04171
Defendant:
Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50 and others
Plaintiff:
Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated and others
Respondent:
LJM Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Siegel v. CBOE Exchange, Inc. et al
as 1:2018cv03021
Plaintiff:
William Siegel
Defendant:
CBOE Exchange, Inc., CBOE Global Markets, Inc., CBOE Futures Exchange, LLC and others
Cause Of Action: 15 U.S.C. § 1
The Hanover Insurance Company et al v. Loren B. Siegel & Associates, LLC et al
as 1:2017cv07264
Plaintiff:
The Hanover Insurance Company and Massachusetts Bay Insurance Company
Defendant:
Loren B. Siegel & Associates, LLC, Loren B. Siegel and Brittni Hubbard
Cause Of Action: 28 U.S.C. § 1332
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.
