Illinois Northern District Court
Case #: 1:25-cv-00553
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 16, 2025
Last checked: Thursday Jan 16, 2025 5:07 PM CST
Plaintiff
Timothy Carey
Plaintiff
Anthony Marsico
Plaintiff
Arthur P. Pizzello, Jr.
Plaintiff
Robert Quattrocchi
Plaintiff
Securities and Exchange Commission
175 W Jackson Blvd. Suite 1450
Chicago, IL 60604
Represented By
Ashley Elena Dalmau Holmes
Chicago Regional Office Of The Sec
contact info
Timothy Stewart Leiman
U.S. Securities & Exchange Commission
contact info


Docket last updated: 01/16/2025 5:20 PM CST
Thursday, January 16, 2025
1 1 CIVIL Cover Sheet (Dalmau Holmes, Ashley)
Related: [-]
2 2 19 pgs COMPLAINT filed by Securities and Exchange Commission; Jury Demand. (Dalmau Holmes, Ashley)
Related: [-]
3 3 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Timothy Stewart Leiman (Leiman, Timothy)
Related: [-]
4 4 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Ashley Elena Dalmau Holmes (Dalmau Holmes, Ashley)
Related: [-]