Cases filed in the Seventh Circuit Courts
Kaplan et al v. Houlihan Smith & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv05134
Defendant: Houlihan Smith & Co., Inc., Richard Houlihan, Andrew D. Smith and others
Plaintiff: Donald D. Kaplan and Ian Dolby
Cause Of Action: 29 U.S.C. § 1001
De La Riva et al v. Houlihan Smith & Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv08206
Plaintiff: Hector De La Riva , Ross Perlmutter , Ted Vernon and others
Defendant: Houlihan Smith & Company, Inc. , Andrew D Smith , Richard Houlihan and others
Cause Of Action: 28 U.S.C. § 1441
Houlihan Smith & Company, Inc., et al v. Forte
as 1:2010cv02412
Plaintiff: Houlihan Smith Company and Houlihan Smith Advisors, LLC
Defendant: Julia Forte, Jamon Silva, John Does 1 - 30 and others
Cause Of Action: 28 U.S.C. § 1441
houlihan smith co v. forte
as 1:2010cv02396
Plaintiff: houlihan smith co
Defendant: julia forte
Cause Of Action: 15 U.S.C. § 44
Houlihan Smith & Company, Inc. et al v. Gear
as 1:2009cv01156
Plaintiff: Houlihan Smith & Company, Inc., Houlihan Smith & Company, Inc., Houlihan Smith & Company, Inc. and others
Defendant: Kevin Gear
Cause Of Action: Diversity
Type: Contract None

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