Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 127
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United States Securities and Exchange Commission v. Shillin, Michael We have downloadable decisions or orders for this case
as 3:2021cv00601
Plaintiff: United States Securities and Exchange Commission
Defendant: Michael F. Shillin
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Collins et al We have downloadable decisions or orders for this case
as 1:2021cv05040
Plaintiff: United States Securities and Exchange Commission
Defendant: James R. Collins and Robert F DiMeo
United States Securities and Exchange Commission v. Egbon
as 2:2021cv00935
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Blessing K Egbon
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Paris et al We have downloadable decisions or orders for this case
as 1:2021cv03450
Defendant: Barrington Asset Management, Inc. and Gregory David Paris
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant: WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor: UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
United States Securities and Exchange Commission v. Desai We have downloadable decisions or orders for this case
as 1:2019cv07528
Plaintiff: United States Securities and Exchange Commission
Defendant: Ashik Desai, Rishi Shah, Brad Purdy and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00809
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Daubenspeck et al We have downloadable decisions or orders for this case
as 1:2019cv05939
Plaintiff: United States Securities and Exchange Commission
Defendant: Geoffrey L. Homer and Keith G. Daubenspeck
United States Securities and Exchange Commission v. Boggs
as 1:2019cv05672
Plaintiff: United States Securities and Exchange Commission
Defendant: Marcus Boggs
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Winemaster et al We have downloadable decisions or orders for this case
as 1:2019cv04843
Defendant: James F Needham, Craig Davis and Gary S Winemaster
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331

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