Cases filed in the Seventh Circuit Courts
Clervrain et al v. Hupfer et al
as 1:2021cv00471
Plaintiff: Manetiony Clervrain, Francis Cobbina Osei-Fosu and Brandako Inc
Defendant: Kyle Hupfer, Chuck Williams, Mary Martin and others
Cause Of Action: 42 U.S.C. ยง 1983
CFTC, et al v. Lake Shore Asset Management L, et al
as 10-1915
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Appellant: GAMAG BLACK AND WHITE LIMITED
Defendant: LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee: ROBB EVANS AND ASSOCIATES LLC

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