Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 420
Bucks County Employees Retirement System v. Norfolk Southern Corporation et al We have downloadable decisions or orders for this case
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
Filing Error
as 1:2023cv00142
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff: Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Refinery Management, LLC v. Carbon IQ, Inc., et al.
as 1:2022cv00706
Plaintiff: Refinery Management, LLC
Defendant: Carbon IQ, Inc. A Delaware Corporation doing business as Rumby, Benjamin Cantey and Jason "Jay" Gould
Chung v. Upstart Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv03620
Plaintiff: Kimberly Chung
Defendant: Upstart Holdings, Inc., Jeff Huber, Kerry Cooper and others
Filing Error. See 1:22cv01717
as 1:2022cv01716
Defendant: Walgreens Boots Alliance Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vladimir Gusinsky Revocable Trust v. Pessina, et al. We have downloadable decisions or orders for this case
as 1:2022cv01717
Plaintiff: Vladimir Gusinsky Revocable Trust
Defendant: Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Swaffer et al We have downloadable decisions or orders for this case
as 1:2022cv01554
Plaintiff: Securities and Exchange Commission
Defendant: Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Giri et al We have downloadable decisions or orders for this case
as 2:2022cv03091
Plaintiff: Commodity Futures Trading Commission
Defendant: Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff: Securities and Exchange Commission
Defendant: Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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