US District Court for the Northern District of Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 222
Pretlow v. Holozadah, et al
as 1:2021cv00094
Defendant: US Bank National Association, Abdallah H. Holozadah Manager doing business as Farla LLC, Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff: Fred Lee Pretlow
Cause Of Action: Federal Trade Commission Act
Danziger v. U.S. Securities and Exchange Commission et. al.
as 3:2021cv00023
Defendant: Croghan Bancshares, Inc., U.S. Securities and Exchange Commission
Plaintiff: Samuel R. Danziger
Cause Of Action: Fed. Question: Securities Violation
Merril v. Computershare, Inc. et al
as 1:2020cv02822
Defendant: Computershare, Inc., Lincoln Electric Holdings Inc.
Plaintiff: roger merril
Plagens v. Deckard et al
as 1:2020cv02744
Plaintiff: William Plagens
Defendant: Jennifer D. Deckard, Richard A. Navarre, Mark E. Barrus and others
Securities and Exchange Commission v. Graham et al
as 1:2020cv02505
Defendant: Larry Louis Matyas, Donald Lee Howard, Hughe Duwayne Graham
Plaintiff: Securities and Exchange Commission
United States Securities and Exchange Commission v. Tropiano
as 1:2020cv01911
Defendant: Dominic A. Tropiano
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff: Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant: Kris Swaffer
Cause Of Action: Securities Fraud
Filing Error
as 1:2020cv01762
Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant: Brandon E. Copeland, E.B. & Copeland Capital, Inc.
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Bongiorno et al We have downloadable decisions or orders for this case
as 1:2020cv00469
Defendant: Jason Allan Arthur, Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?