US District Court for the Northern District of Ohio Other Statutes Cases
Cases 31 - 40 of 255
Danziger v. U.S. Securities and Exchange Commission et. al.
as 3:2021cv00023
Defendant:
Croghan Bancshares, Inc. and U.S. Securities and Exchange Commission
Plaintiff:
Samuel R. Danziger
Cause Of Action: 28 U.S.C. § 1331
Merril v. Computershare, Inc. et al
as 1:2020cv02822
Defendant:
Computershare, Inc., Lincoln Electric Holdings Inc. and Lincoln Electric Holdings, Inc.
Plaintiff:
roger merril and Roger Merrill
Plagens v. Deckard et al
as 1:2020cv02744
Plaintiff:
William Plagens
Defendant:
Jennifer D. Deckard, Richard A. Navarre, Mark E. Barrus and others
Securities and Exchange Commission v. Graham et al
as 1:2020cv02505
Defendant:
Larry Louis Matyas, Donald Lee Howard and Hughe Duwayne Graham
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Tropiano
as 1:2020cv01911
Defendant:
Dominic A. Tropiano
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff:
Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
Filing Error
as 1:2020cv01762
Defendant:
RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant:
Brandon E. Copeland and E.B. & Copeland Capital, Inc.
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Bongiorno et al
as 1:2020cv00469
Defendant:
Jason Allan Arthur and Christopher Joseph Bongiorno
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Filing Error
as 1:2020cv00468
Defendant:
Jason Allan Arhtur and Christopher Joseph Bongiorno
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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