District of Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 279
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
Zobel v. Contech Enterprises, Inc. et al
as 2:2014cv02721
Defendant: John Zaplatynsky, James Heppell, Allen Spigelman and others
Plaintiff: Mark Zobel
Cause Of Action: m(a) Securities Exchange Act
Lin v. CUBE Karaoke LLC et al
as 2:2014cv02647
Defendant: Maxwell Warren, CUBE Karaoke Columbus LLC, CUBE Karaoke Cincinnati LLC and others
Plaintiff: Xianwu Lin
Cause Of Action: Fed. Question: Securities Violation
Murray v. Abdur-Rahim et al
as 1:2014cv00858
Defendant: Laptops Plus, Salim Abdur-Rahim
Plaintiff: Christine Murray
Cause Of Action: Securities Fraud
IBEW Local No. 58 Annuity Fund et al v. Everyware Global, Inc. et al
as 2:2014cv01838
Defendant: John K Sheppard, Everyware Global, Inc., Bernard F Peters and others
Plaintiff: Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan , IBEW Local No. 58 Annuity Fund
Cause Of Action: m(a) Securities Exchange Act
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Defendant: Richard M. Osborne
Plaintiff: Gas Natural Inc.
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Bullar et al
as 1:2014cv00755
Defendant: John R Bullar, Executive Management Advisors L.L.C.
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Galemmo
as 1:2014cv00738
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Glen Galemmo
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff: Securities and Exchange Commission
Defendant: Oscar Villarreal
Cause Of Action: Securities Fraud
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