US District Court for the Northern District of Ohio Other Statutes Cases
Cases 101 - 110 of 255
Pipino et al v. Onuska et al
as 4:2011cv00129
Defendant:
FirstMerit Advisors, Inc. , FirstMerit Bank, N.A. , FirstMerit Corporation and others
Plaintiff:
Samuel D. Pipino and Loraine M. Pipino
Cause Of Action: 12 U.S.C. § 22
U.S. Commodity Futures Trading Commission v. Complete Developments, LLC et al
as 4:2010cv02287
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Complete Developments, LLC, Investment International Inc., Global Strategic Marketing Inc. and others
Miscellaneou:
Majestic Enterprises Collision Repair Inc., RAK Palace Rent-A-Car and UCAN Overseas Corporation S.A.
Cause Of Action: 7 U.S.C. § 6
Kaplan v. Meyer et al
as 1:2010cv01915
Plaintiff:
William Kaplan
Defendant:
Henry L Meyer, III, Thomas C. Stevens, Jeffrey B. Weeden and others
Cause Of Action: 28 U.S.C. § 1331
Lassoff v. Meyer et al
as 1:2010cv01813
Plaintiff:
Irving Lassoff
Defendant:
Henry L Meyer, III, William G Bares, Peter G Ten Eyck, II and others
Cause Of Action: 15 U.S.C. § 78
Louisiana Municipal Police Employees Retirement System v. KPMG LLP et al
as 1:2010cv01461
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
KPMG LLP, Diebold Inc., Gregory T. Geswein and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Geswein et al
as 5:2010cv01235
Defendant:
Gregory Geswein, Kevin Krakora and Sandra Miller
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Allen et al
as 1:2010cv01143
Defendant:
Edward A. Allen, David L. Olson and A&O Investments, LLC
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Integrity Financial AZ, LLC et al
as 1:2010cv00782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic and others
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Villalba et al
as 5:2010cv00647
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Enrique F. Villalba, Jr. and Money Market Alternative, LP
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Villalba
as 5:2010cv00649
Plaintiff:
Securities and Exchange Commission
Defendant:
Enrique F. Villalba, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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