Securities/Commodities/Exchanges Cases filed in the Seventh Circuit Courts
Cases 21 - 30 of 1,257
Sandra Hunter, et al v. Elanco Animal Health Incorporated, et al
as 23-3061
Plaintiff / Appellant: SANDRA HUNTER and MARLA STRAPPE
Defendant / Appellee: ELANCO ANIMAL HEALTH INCORPORATED, JEFFREY N. SIMMONS, TODD YOUNG and others
Advance Trading, Inc., an Illinois Corporation v. Barone et al
as 1:2023cv01390
Plaintiff: Advance Trading, Inc.
Defendant: Craig Barone, Craig Robertson, Fred Dietz and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Allison v. Oak Street Health, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00149
Plaintiff: Reginald T. Allison and City of Dearborn Police & Fire Revised Retirement System
Defendant: Oak Street Health, Inc., Michael Pykosz, Timothy Cook and others
Petitioner: Employees Retirement System of the City of Baltimore, Employees Retirement System of the City of Kansas City, Missouri, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Fife et al We have downloadable decisions or orders for this case
as 1:2020cv05227
Plaintiff: Securities and Exchange Commission
Defendant: Iliad Research and Trading, L.P., Typenex Co-Investment, LLC, Tonaquint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Woodbury et al
as 1:2023cv14255
Plaintiff: Securities and Exchange Commission
Defendant: Arline E. Woodbury and Joyce L. Holverson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff: United States Securities and Exchange Commission
Defendant: Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Rubin
as 1:2023cv15013
Plaintiff: United States Securities and Exchange Commission
Defendant: Brian Marc Rubin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Logista Advisors LLC et al
as 1:2023cv07485
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: Logista Advisors LLC and Andrew Harris Serotta
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Combs v. Regional Acceptance Corporation
as 1:2023cv11776
Plaintiff: Erica Combs
Defendant: Regional Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff: Securities and Exchange Commission
Defendant: Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver: Gregory Milligan

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