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HOWE v. SHCHEKIN

15-cv-8675.

238 F.Supp.3d 1046 (2017)

William HOWE, an Individual, and D & D Auto Resort, LLC, an Illinois limited liability company, Plaintiffs, v. Alexandr SHCHEKIN a/k/a Alexandre Shchekin, an Individual, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Signed March 3, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 160 Contract: Stockholders Suits
Source: PACER

Attorney(s) appearing for the Case

Dean William Farley , Raseq Moizuddin , Riordan, Fulkerson, Hupert & Coleman, Chicago, IL, for Plaintiffs.

Louis David Bernstein , James David Trail , The Bernstein Law Firm, LLC, Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

Plaintiffs William Howe ("Howe") and D&D Auto Resort, LLC ("D&D") (together, "Plaintiffs") filed suit against Defendant Alexandr Shchekin ("Shchekin"), alleging that Shchekin violated federal securities law and committed common law fraud...

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