Ohio Other Statutes Cases
Cases 31 - 40 of 420
Crain v. Upstart Holdings, Inc. et al
as 2:2022cv02935
Plaintiff:
Kevin Crain and Universal-Investment-Gesellschaft mbHaft
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Handelsbanken Fonder AB v. Upstart Holdings, Inc. et al
as 2:2022cv02706
Plaintiff:
Handelsbanken Fonder AB
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Petitioner:
Memphis Light, Gas and Water Division Retirement and Pension System, Kathy Brooks, Universal Investment-Gesellschaft mbH and others
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 2:2022cv02371
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Brighthouse Funds II - MFS Value Portfolio et al v. FirstEnergy Corporation et al
as 2:2022cv00865
Plaintiff:
Brighthouse Funds II - MFS Value Portfolio and Brighthouse Funds - MFS Total Return Portfolio
Defendant:
FirstEnergy Corporation, Charles E. Jones, Michael Dowling and others
MFS Series Trust I et al v. FirstEnergy Corp. et al
as 2:2021cv05839
Plaintiff:
MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V and others
Defendant:
FirstEnergy Corp., Charles E. Jones, Michael Dowling and others
Smith v. Firexo Group Limited
as 3:2021cv02266
Plaintiff:
Scot Smith
Defendant:
Firexo Group Limited
Cause Of Action: 12 U.S.C. § 22
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
JMELT LLC et al v. Swaffer
as 1:2021cv02095
Plaintiff:
JMELT LLC, Hughes Contracting Services, LLC, Doug Roser and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Arthur Hall and Rising Biosciences, Inc.
Thai v. Burns et al
as 4:2021cv01267
Defendant:
Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff:
An Thai
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