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City of Coral Springs Police Officers' Pension Plan v. Young et al

Docket 1:23-cv-02712, Illinois Northern District Court (May 1, 2023)
Honorable John Robert Blakey, presiding
Stockholders Suits
DivisionChicago
FlagsGILBERT
Cause15:77 Securities Fraud
Case Type160 Stockholders Suits
Tags160 Stockholders Suit, 160 Stockholders Suit
Plaintiff City of Coral Springs Police Officers' Pension Plan
Defendant John F. Young
Defendant Anthony K. Anderson
...
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Nicosia v. Young et al

Docket 1:23-cv-02605, Illinois Northern District Court (Apr. 26, 2023)
Honorable John Robert Blakey, presiding
Stockholders Suits
DivisionChicago
FlagsGILBERT
Cause15:77 Securities Fraud
Case Type160 Stockholders Suits
Tags160 Stockholders Suit, 160 Stockholders Suit
Plaintiff Donna M. Nicosia
Defendant John F. Young
Defendant Anthony K. Anderson
...
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United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx...

Docket 1:22-cv-06179, Illinois Northern District Court (Nov. 7, 2022)
Honorable Robert W. Gettleman, presiding
Forfeit/Penalty - Other
DivisionChicago
FlagsJANTZ
Cause21:0881 Forfeiture of Property
Case Type690 Forfeit/Penalty - Other
Tags690 Forfeit / Penalty, Other, 690 Forfeit / Penalty, Other
Plaintiff United States of America
Defendant $87,318.97 Seized From Bank of America, Acct NO. Xxxx-Xxxx-2701, Held in the Name of Advanced Health S.C. Aaf (AS Agent For) Chicago Physicians Group LLC
Defendant $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701
...
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In re: Exelon Corporation Derivative Litigation

Docket 1:21-cv-03611, Illinois Northern District Court (July 8, 2021)
Honorable John Robert Blakey, presiding
Stockholders Suits
DivisionChicago
FlagsJANTZ, STAYED
Demand$9,999,000
Cause28:1332 Diversity - Stockholders Suits
Case Type160 Stockholders Suits
Tags160 Stockholders Suit, 160 Stockholders Suit
Plaintiff James Clem
Plaintiff Benjamin Jason Wax
Plaintiff Michael Dybas
...
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USA v. Czernek et al

Docket 1:20-cr-00551, Illinois Northern District Court (Aug. 26, 2020)
Honorable Matthew F. Kennelly, presiding
DivisionChicago
FlagsAMENDMENT 821, APPEAL, TERMED, VALDEZ
Defendant Robert Czernek
Defendant Debra Fazio
Defendant Mario Giannini
...
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United States Securities and Exchange Commission v. Desai

Docket 1:19-cv-07528, Illinois Northern District Court (Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
Securities, Commodities, Exchange
DivisionChicago
FlagsHARJANI, MIDP, PROTO
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff United States Securities and Exchange Commission
Defendant Ashik Desai
Defendant Rishi Shah
...
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USA v. Desai

Docket 1:19-cr-00864, Illinois Northern District Court (Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
DivisionChicago
FlagsAPPEAL, HARJANI, ON BOND, PROTO, TERMED
DeadlineRelease of Transcript Restriction set for 4/10/2025.
Defendant Rishi Shah
Defendant Shradha Agarwal
Defendant Brad Purdy
...
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U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al

Docket 1:19-cv-05957, Illinois Northern District Court (Sept. 5, 2019)
Honorable Franklin U. Valderrama, presiding
Securities, Commodities, Exchange
DivisionChicago
FlagsHOLLEB HOTALING, MIDP, PROTO
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Deadlinewhich was filed on 07/10/2024 and uploaded to the docket on 07/15/2025.
Plaintiff U.S. Securities and Exchange Commission
Defendant Northridge Holdings, Ltd.
Defendant Southridge Holdings, Ltd.
...
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