Justia Lawyer, Legal Aid & Services Directory: Ohio Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the Ohio Northern District Court [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 20, 2009 | ||||
| DeGreen et al v. Kettlewell et al | OH Northern | Polster | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Keith DeGreen, Lynn DeGreen, DeGreen Family Revocable Living Trust U/T/A 08/30/93 Defendant:
Dirk S. Kettlewell, Dawn A. Kettlewell, Mark Race, Dale Fuller, B. Charles Ames and
others...
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| September 10, 2009 | ||||
| Katz v. Simenski et al | OH Northern | Zouhary | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Paul Katz Defendant: Jeffrey E Simenski, Blaine J Stobinski, Prestige Store Interiors, Inc.
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| April 16, 2009 | ||||
| Electrical Workers Pension Fund Local 103 I.B.E.W. v. Weiss et al | OH Northern | O'Malley | Stockholders Suits | Federal Question |
|
Plaintiff: Electrical Workers Pension Fund Local 103 I.B.E.W.; Defendant: Morry Weiss, Jeffrey Weiss, Zev
Weiss, Scott S Cowen, Joseph S Hardin, Jr and others...
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| February 17, 2009 | ||||
| Wing v. I-Formation Services, Inc. et al | OH Northern | Polster | Stockholders Suits | Diversity |
|
Plaintiff: Eric S. Wing; Defendant: I-Formation Services, Inc., Sally Barker, Susan Reichling
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| December 2, 2008 | ||||
| Greve v. Raskind et al | OH Northern | Oliver (MDL2003) | Stockholders Suits | Federal Question |
|
Plaintiff: Charles Greve; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Philip L. Rice,
Stephen A. Stitle and others...
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| Lerach v. Raskind et al | OH Northern | Oliver (MDL2003) | Stockholders Suits | Federal Question |
|
Plaintiff: Richard Lerach; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Philip L.
Rice, Stephen A. Stitle and others...
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| October 7, 2008 | ||||
| Bucheit v. Overseas Private Insurance Corporation | OH Northern | Polster | Stockholders Suits | Federal Question |
|
Plaintiff: Bernard J. Bucheit; Defendant: Overseas Private Insurance Corporation
|
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| August 15, 2008 | ||||
| No-Burn, Inc. v. Murati | OH Northern | Stockholders Suits | Diversity | |
|
Plaintiff: No-Burn, Inc.; Defendant: Pedro Murati
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| No-Burn, Incorporated v. Murati | OH Northern | Lioi | Stockholders Suits | Diversity |
|
Plaintiff: No-Burn, Incorporated; Defendant: Pedro Murati
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| July 18, 2008 | ||||
| WIS-Bay City, LLC v. Bay City Partners, LLC | OH Northern | Zouhary | Stockholders Suits | Diversity |
|
Plaintiff: WIS-Bay City, LLC; Defendant: Bay City Partners, LLC
|
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| April 10, 2008 | ||||
| Perry v. Perry Farms, Inc. et al | OH Northern | Katz | Stockholders Suits | Diversity |
|
Plaintiff: Stanley W. Perry; Defendant: Perry Farms, Inc., Per-Co, Ltd., North-Cross Development Co.,
Ltd., Jimmie W. Perry, C.B.A. Leasing, Ltd. and others...
|
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| March 21, 2008 | ||||
| Cohen v. American Industrial Buildings et al | OH Northern | Lioi | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Suzanne W Cohen; Defendant: American Industrial Buildings, Peter K Garson, Michael J Garson,
Marjorie Garson, Alexandra Garson
|
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| Cohen v. Cleveland Commerce Center, Inc. et al | OH Northern | Dowd | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Suzanne W Cohen; Defendant: Cleveland Commerce Center, Inc., Peter K Garson, Michael J Garson,
Marjorie Garson
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| January 28, 2008 | ||||
| Greve v. Raskind et al | OH Northern | Gaughan | Stockholders Suits | Fed. Question: Breach of Contract |
|
Plaintiff: Charles Greve; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Philip L. Rice,
Stephen A. Stitle and others...
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| January 18, 2008 | ||||
| Lerach v. Raskind et al | OH Northern | Gaughan | Stockholders Suits | Fed. Question: Breach of Contract |
|
Plaintiff: Richard Lerach; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Philip L.
Rice, Stephen A. Stitle and others...
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| October 9, 2007 | ||||
| Filing Error | OH Northern | Stockholders Suits | Breach of Fiduciary Duties | |
|
Plaintiff: James Maurer; Defendant: Robert Maurer, Patricia Maurer, Janet Dauterman, Dudley Dauterman,
Karen Jane Wulff-Maurer and others...
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| Maurer v. Maurer et al | OH Northern | Carr | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: James Maurer; Defendant: Robert Maurer, Patricia Maurer, Janet Dauterman, Dudley Dauterman,
Karen Jane Wulff-Maurer and others...
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| October 3, 2007 | ||||
| Filing Error | OH Northern | Stockholders Suits | Breach of Fiduciary Duties | |
|
Plaintiff: James Maurer; Defendant: Robert Maurer, Patricia Maurer, Janet Dauterman, Dudley Dauterman,
Karen Jane Wulff-Maurer and others...
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| June 26, 2007 | ||||
| Maloof v. BT Commercial Corporation et al | OH Northern | Boyko | Stockholders Suits | Fraud |
|
Plaintiff: William H. Maloof; Defendant: BT Commercial Corporation, Deutsche Bank Trust Americas,
National City Bank, LaSalle Bank National Association, ABN Ambro, N.V. and
others...
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| May 21, 2007 | ||||
| Seegott et al v. Cyberstarts, Inc. et al | OH Northern | Polster | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Paul L. Seegott, P.J. Lucier, Jesse Dirando, Steven Derin, Bryan Weber and others...; Defendant: Cyberstarts, Inc., FiWare
Holdings, Inc., eDebt, Inc., Ashish Bahl, Alexander Smythe and others...
|
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| Seegott v. Cyberstarts, Inc. | OH Northern | Stockholders Suits | Diversity - Stockholders Suits | |
|
Plaintiff: Paul Seegott; Defendant: Cyberstarts, Inc.
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| March 22, 2007 | ||||
| Lederman et al v. Popovich et al | OH Northern | Gwin | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Samuel Lederman, Stanford Snyder; Defendant: Stephen Popovich, Popovich Music Group Ltd., The
Cleveland Entertainment Company, Inc.
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| January 18, 2007 | ||||
| Progressive Plastics, Inc. v. Hydrox Chemical Company, Inc. et al. | OH Northern | O'Malley | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Progressive Plastics, Inc.; Defendant: Hydrox Chemical Company, Inc., Kappana Ramanandan
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| December 18, 2006 | ||||
| Bell v. Harris Calorific, Inc. et al | OH Northern | Wells | Stockholders Suits | Petition for Removal |
| October 24, 2006 | ||||
| Marks v. Keithley et al | OH Northern | O'Malley | Stockholders Suits | Diversity-(Citizenship) |
| October 23, 2006 | ||||
| Henry v. Keithley et al | OH Northern | Boyko | Stockholders Suits | Diversity-Breach of Contract |
| May 10, 2006 | ||||
| JW Associates et al v. Atomicbox, Inc. et al | OH Northern | Graham | Stockholders Suits | Personal Injury |
| March 2, 2006 | ||||
| Casden v. Burns et al | OH Northern | Carr | Stockholders Suits | Fed. Question |
| Staehr v. Burns et al | OH Northern | Carr | Stockholders Suits | Fed. Question |
| February 23, 2006 | ||||
| In re: Diebold Derivative Litigation | OH Northern | Economus | Stockholders Suits | Diversity - Stockholders Suits |
| February 6, 2006 | ||||
| Minogue et al v. Modell | OH Northern | Gaughan | Stockholders Suits | Diversity-Contract Dispute |
| January 31, 2006 | ||||
| In re: Diebold Derivative Litigation | OH Northern | Economus | Stockholders Suits | Diversity-Other Contract |
| October 21, 2005 | ||||
| Amalgamated Workers Union Local 88 Welfare Fund et al v. Dana Corporation et al | OH Northern | Carr | Stockholders Suits | Securities Fraud |
| October 5, 2005 | ||||
| Johnson v. Dana Corporation et al | OH Northern | Carr | Stockholders Suits | Securities Exchange Act |
| July 15, 2005 | ||||
| Hayes v. Mid-Ohio Securities, Corp. et al | OH Northern | O'Malley | Stockholders Suits | Diversity - Stockholders Suits |
| June 17, 2005 | ||||
| T & W Forge, Inc. v. V & L Tool, Inc. | OH Northern | Gaughan | Stockholders Suits | Diversity-Other Contract |
| February 18, 2005 | ||||
| Bradley Development Co., Inc. v. Northern Ohio Sewer Contractors, Inc. et al | OH Northern | Gaughan | Stockholders Suits | Diversity-Contract Dispute |
| February 7, 2005 | ||||
| Secondary Recycling Services LLC et al v. Levy | OH Northern | Gwin | Stockholders Suits | Diversity - Stockholders Suits |
| October 21, 2004 | ||||
| Phillip Miller Trust v. Bulkin et al | OH Northern | Manos | Stockholders Suits | Securities Exchange Act |
| Wietschner v. Ortino et al | OH Northern | Manos | Stockholders Suits | Securities Exchange Act |
| March 19, 2004 | ||||
| Perkel et al v. Unizan Financial Corp. et al | OH Northern | Stockholders Suits | Securities Exchange Act | |
| January 23, 2004 | ||||
| Misuraca et al v. New Par | OH Northern | Stockholders Suits | Diversity-Breach of Contract | |
| May 20, 1999 | ||||
| Grupo Condumex S.A. De C.V. et al v. SPX Corporation et al | OH Northern | Carr | Stockholders Suits | Diversity-Breach of Contract |
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