Northern District of Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 185
Boynton Beach Firefighters' Pension Fund v. HCP, Inc. et al
as 3:2016cv01106
Plaintiff: Boynton Beach Firefighters' Pension Fund
Defendant: HCP, Inc. , HCR ManorCare, Inc. , Lauralee Martin and others
Cause Of Action: m(a) Securities Exchange Act
Bai v. TCP International Holdings Ltd. et al
as 1:2016cv00102
Plaintiff: Adela Bai
Defendant: TCP International Holdings Ltd. , Karel Robert Den Daas , Ellis Yan and others
Movant: Hai Ngo , Michael Rivkind , Robert H. Anthony and others
Cause Of Action: Fed. Question: Securities Violation
Ange v. Parker-Hannifin Corporation We have downloadable decisions or orders for this case
as 1:2015cv02228
Plaintiff: Frederick Ange
Defendant: Parker-Hannifin Corporation
Cause Of Action: m(a) Securities Exchange Act
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Plaintiff: Daniel V. Leach, Jr.
Defendant: TCP International Holdings Ltd. , Ellis Yan , Brian Catlett and others
Movant: Sohol & Scott , City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud
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
Sohal v. Yan et al We have downloadable decisions or orders for this case
as 1:2015cv00393
Defendant: Ellis Yan , Brian Catlett, Solomon Yan and others
Plaintiff: Santokh Sohol
Cause Of Action: Fed. Question: Securities Violation
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Defendant: Richard M. Osborne
Plaintiff: Gas Natural Inc.
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff: Securities and Exchange Commission
Defendant: Oscar Villarreal
Cause Of Action: Securities Fraud
Castle v. Abdallah et al
as 5:2014cv01549
Defendant: Kelly C Hood, NATG, LLC, Nancy Gainer and others
Plaintiff: Donald Castle
Cause Of Action: m(a) Securities Exchange Act
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant: Citigroup Global Markets Inc. , Merrill Lynch Pierce Fenner & Smith Incorporated , JP Morgan Securities LLC and others
Plaintiff: Stuart Rosenberg
Movant: Department of the Treasury of the State of New Jersey and its Division of Investment
Cause Of Action: Securities Fraud

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