Northern District of Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 182
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Plaintiff: Daniel V. Leach, Jr.
Defendant: TCP International Holdings Ltd., Ellis Yan , Brian Catlett and others
Movant: Sohol & Scott , City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud
Sohol v. Yan et al
as 1:2015cv00393
Defendant: Ellis Yan , Brian Catlett, Solomon Yan and others
Plaintiff: Santokh Sohol
Cause Of Action: Fed. Question: Securities Violation
Williams v. Yan et al
as 1:2015cv00398
Plaintiff: Tim Williams
Defendant: Ellis Yan , TCP International Holdings Ltd., Solomon Yan and others
Cause Of Action: Securities Fraud
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Defendant: Richard M. Osborne
Plaintiff: Gas Natural Inc.
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff: Securities and Exchange Commission
Defendant: Oscar Villarreal
Cause Of Action: Securities Fraud
Castle v. Abdallah et al
as 5:2014cv01549
Defendant: Kelly C Hood, NATG, LLC, Nancy Gainer and others
Plaintiff: Donald Castle
Cause Of Action: m(a) Securities Exchange Act
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant: Citigroup Global Markets Inc. , Merrill Lynch Pierce Fenner & Smith Incorporated , JP Morgan Securities LLC and others
Plaintiff: Stuart Rosenberg
Movant: Department of the Treasury of the State of New Jersey and its Division of Investment
Cause Of Action: Securities Fraud
Booth Family Trust v. Halverson et al
as 1:2014cv01287
Defendant: Timothy W Sullivan, Richard K Riederer, James F Kirsch and others
Plaintiff: Booth Family Trust
Cause Of Action: m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Jerry A. Cicolani, Jr. , Jeffrey L Gainer , Mark M. George and others
Cause Of Action: m(a) Securities Exchange Act
Weinstock v. Cliffs Natural Resources Inc. et al
as 1:2014cv01106
Defendant: Laurie Brlas , Joseph Carrabba , Cliffs Natural Resources Inc. and others
Plaintiff: Joseph A Weinstock
Cause Of Action: m(a) Securities Exchange Act
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