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82 results
USA v. Thomas Vivirito
Docket
22-2167,
U.S. Court of Appeals, Seventh Circuit
(July 5, 2022)
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant - Appellant | THOMAS VIVIRITO |
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Gonzalez v. Guevara et al
Docket
1:25-cv-00566,
Illinois Northern District Court
(Jan. 16, 2025)
Honorable Manish S. Shah, presiding
Civil Rights - Other
| Division | Chicago |
| Flags | JANTZ |
| Demand | $50,000,000,000 |
| Cause | 28:1331 Federal Question: Other Civil Rights |
| Case Type | 440 Civil Rights - Other |
| Tags | 440 Civil Rights, Other, 440 Civil Rights, Other |
| Deadline | City Of Chicago waiver sent on 2/20/2025, answer due 4/21/2025. |
| Plaintiff | Tony Gonzalez |
| Defendant | Reynaldo Guevara |
| Defendant | Ernest Halvorsen |
| ... |
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Ayala v. Foster et al
Docket
1:24-cv-12800,
Illinois Northern District Court
(Dec. 12, 2024)
Honorable LaShonda A. Hunt, presiding
Civil Rights - Other
| Division | Chicago |
| Flags | FUENTES |
| Demand | $9,999,000 |
| Cause | 28:1331 Federal Question: Other Civil Rights |
| Case Type | 440 Civil Rights - Other |
| Tags | 440 Civil Rights, Other, 440 Civil Rights, Other |
| Deadline | B Miller waiver sent on 1/27/2025, answer due 3/28/2025. |
| Deadline | R Johnson waiver sent on 1/30/2025, answer due 3/31/2025., WAIVER OF SERVICE returned executed by David Ayala. N. Dub waiver sent on 1/29/2025, answer due 3/31/2025. |
| Plaintiff | Ayala |
| Defendant | Foster |
| Plaintiff | David Ayala |
| ... |
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USA v. Tracie Dickey
Docket
21-2522,
U.S. Court of Appeals, Seventh Circuit
(Aug. 18, 2021)
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant - Appellant | TRACIE DICKEY |
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Securities and Exchange Commission v. Walczak, Edward
Docket
3:20-cv-00076,
Wisconsin Western District Court
(Jan. 27, 2020)
District Judge William M. Conley, presiding, Magistrate Judge Stephen L. Crocker
Securities, Commodities, Exchange
| Division | Madison |
| Flags | PROTECTIVE_ORDER |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Edward Walczak |
| Securities | |
| ... |
Commodity Futures Trading Commission v. Walczak, Edward
Docket
3:20-cv-00075,
Wisconsin Western District Court
(Jan. 27, 2020)
Judge William M. Conley, presiding, Magistrate Judge Stephen L. Crocker
Securities, Commodities, Exchange
| Division | Madison |
| Flags | PROTECTIVE_ORDER |
| Cause | 7:6(b) Federal Commodity Exchange Regulation |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Commodity Futures Trading Commission |
| Defendant | Edward Walczak |
| Defendant | Walczak, Edward |
USA v. Desai
Docket
1:19-cr-00864,
Illinois Northern District Court
(Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
| Division | Chicago |
| Flags | APPEAL, HARJANI, ON BOND, PROTO, TERMED |
| Deadline | Release of Transcript Restriction set for 4/10/2025. |
| Defendant | Rishi Shah |
| Defendant | Shradha Agarwal |
| Defendant | Brad Purdy |
| ... |
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Filed opinion of the court by Judge Easterbrook. AFFIRMED
Document
USA v. Thomas Vivirito, 22-2167 (7th Cir. Apr. 13, 2023)
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