Cases filed in Illinois
Cases 61 - 70 of 73
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United States Securities and Exchange Commission v. Cook et al
as 1:2009mc01088
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor G Cook, Patrick J Kiley and Basel Group, LLC
Receiver: R J Zayed
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00018
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver: R.J. Zayed
United States Securities and Exchange Commission v. Benger et al We have downloadable decisions or orders for this case
as 1:2009cv00676
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Stefan H. Benger, SHB Capital, Inc., Jason B Meyers and others
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission v. Ross
as 1:2009cv00683
Plaintiff: United States Securities and Exchange Commission
Defendant: Scott M. Ross and Scott M. Ross
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes › None
United States Securities and Exchange Commission v. Boros et al
as 1:2008cv05004
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Rick J. Boros and North American Mining Ventures, Inc.
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission v. Hyatt et al We have downloadable decisions or orders for this case
as 1:2008cv02224
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Jason R. Hyatt, Jay Johnson and Hyatt Johnson Capital, LLC
Cause Of Action: U.S. Government Defendant
United States Securities and Exchange Commission v. Loffredi et al
as 1:2007cv05927
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Robert A Loffredi, Raymond Financial Group, Inc., Advanced Sales and Marketing Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Kelly et al We have downloadable decisions or orders for this case
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
United States Securities and Exchange Commission v. Sentinel Management Group, Inc. We have downloadable decisions or orders for this case
as 1:2007cv04684
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Sentinel Management Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Hollnagel et al
as 1:2007cv04538
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Brian N. Hollnagel and BCI Aircraft Leasing, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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