Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 127
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United States Securities and Exchange Commission v. Glick et al We have downloadable decisions or orders for this case
as 1:2017cv02251
Plaintiff: United States Securities and Exchange Commission
Defendant: Daniel H. Glick , Financial Management Strategies INC., Glick Accounting Services INC. and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Caravette
as 1:2016cv06569
Movant: United States Securities and Exchange Commission
Respondent: Daniel C. Caravette
Cause Of Action: 49 U.S.C. § 1903
United States Securities and Exchange Commission v. Salis et al We have downloadable decisions or orders for this case
as 2:2016cv00231
Defendant: Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Ustian We have downloadable decisions or orders for this case
as 1:2016cv03885
Plaintiff: United States Securities and Exchange Commission
Defendant: Ustian and Daniel C. Ustian
Petitioner: Navistar International Corp.
Intervenor: Deere & Company, PACCAR Inc., Caterpillar Inc., and others
Amicus Curiae: Amicus Curiae Alliance of Automobile Manufacturers
Cause Of Action: 15 U.S.C. § 77
United States Securities & Exchange Commission v. Southern Cross Resources Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv11506
Plaintiff: United States Securities and Exchange Commission
Defendant: Southern Cross Resources Group, Inc., Michael A. Nasatir and Andrew L. Madenberg
Cause Of Action: 12 U.S.C. § 22
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv00758
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Veros Partners, Inc. et al
as 3:2015mc00040
Plaintiff: United States Securities and Exchange Commission
Defendant: Veros Partners, Inc. , Matthew D. Haab , Jeffery B. Risinger and others
United States Securities and Exchange Commission v. Veros Partners Inc et al
as 4:2015mc00001
Plaintiff: United States Securities and Exchange Commission
Defendant: Veros Partners Inc, Matthew D Haab, Jeffery B Risinger and others
Receiver: William E Wendling Jr
United States Securities and Exchange Commission v. Holzhueter, Loren et al We have downloadable decisions or orders for this case
as 3:2015cv00045
Plaintiff: United States Securities and Exchange Commission
Defendant: Loren W. Holzhueter , ISC, Inc. and Honefi, LLC
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Navistar International Corporation
as 1:2014cv10163
Plaintiff: United States Securities and Exchange Commission
Defendant: Navistar International Corporation
Cause Of Action: Civil Miscellaneous Case

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