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Mealeys

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August 07, 2017

Santore et al v Swaminathan

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. March 02, 2018

    Fraud Suit Over Unilateral Trading Can Proceed, Judge Says

    An Illinois federal judge on Thursday advanced a securities fraud suit from some of an investment club's partners over allegedly unlawful unilateral trades that wiped out their funds, rejecting the founder's argument that the club wasn't formed with an investment contract constituting a security.

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