US District Court for the Southern District of Ohio Other Statutes Cases
Cases 1 - 10 of 165
Motley v. Dream Living LLC et al
as 2:2023cv03478
Plaintiff:
Phileisha Yuvette Motley
Defendant:
Dream Living LLC doing business as 10x Property, Gamal Harding, Amalea Harding and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sahile v. Mislansky et al
as 2:2023cv02488
Plaintiff:
Tsisgeredd Girma Sahile and Tsigereda Girma Sahile
Defendant:
Timothy J. Mislansky and Jennifer Ogden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Securities and Exchange Commission v. Thayer
as 1:2023cv00362
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Patrick N Thayer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Center for Public Policy Research v. The Kroger Co.
as 1:2023cv00256
Plaintiff:
National Center for Public Policy Research
Defendant:
The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. National Center for Public Policy Research et al
as 1:2023cv00255
Defendant:
National Center for Public Policy Research and The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. National Center for Public Policy Research et al
as 1:2023oe00255
Defendant:
National Center for Public Policy Research and The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Newtyn Partners, LP et al v. Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc. et al
as 2:2023cv01451
Plaintiff:
Newtyn Partners, LP and Newtyn TE Partners, LP
Defendant:
Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Charles J. Horn, John J. Chesnut and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bucks County Employees Retirement System v. Norfolk Southern Corporation et al
as 2:2023cv00982
Plaintiff:
Bucks County Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Petitioner:
AkademikerPension and Ironworkers Locals 40, 361 & 417 Union Annuity, Pension and Topping Out Funds
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