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August 7, 2017

Santore et al v Swaminathan

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Case Number:

1:17-cv-05742

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Young B. Kim

Firms

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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.


Coverage

  1. March 2, 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.


Parties

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