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April 05, 2023
Bilello et al v. Schwab et al
Case Number:
1:23-cv-02139
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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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April 06, 2023
New Suit Says Ill. Investment Co. Sold Unregistered Securities
An Illinois-based equity investment manager and several of his companies were hit with a suit from two investors claiming they have not received returns on the hundreds of thousands of dollars in unregistered promissory notes the manager sold them and that the manager and his entities made fraudulent representations to the U.S. Securities and Exchange Commission.
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