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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 223
Filing Error
as 1:2020cv00468
Defendant: Jason Allan Arhtur, Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
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
Jones v. Ohio National Life Insurance Company et al We have downloadable decisions or orders for this case
as 1:2020cv00356
Defendant: Ohio National Life Assurance Corporation, Ohio National Life Insurance Company
Plaintiff: Rhonda F. Jones
United States Securities and Exchange Commission v. Copeland
as 1:2019cv02744
Defendant: Brandon E. Copeland
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Davis
as 3:2019cv02140
Defendant: Jared J. Davis
Plaintiff: Commodity Futures Trading Commission
Corwin v. ViewRay, Inc., et al. We have downloadable decisions or orders for this case
as 1:2019cv02115
Defendant: Scott Drake, James F. Dempsey, Ajay Bansal and others
Plaintiff: Cort Corwin
Interested Party: Plymouth County Retirement Association
City of Livonia Retiree Health and Disability Benefits Plan v. Diebold Nixdorf, Incorporated et al
as 5:2019cv01887
Defendant: Juergen Wunram, Christopher A. Chapman, Andreas W. Mattes and others
Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan, General Retirement System of the City of Detroit, University of Puerto Rico Retirement System
Petitioner: manoj arora, Indiana Laborers Pension and Welfare Funds, neelam arora
Kohn, et al. v. Glenmede Trust Company, et al. We have downloadable decisions or orders for this case
as 1:2019cv01352
Defendant: Robert Siewert, Glenmede Trust Company, Glenmede Trust Company, N.A. and others
Plaintiff: Adam P. Kohn
Cause Of Action: Fed. Question: Securities Violation
Avalon Holdings Corporation v. Stein
as 4:2019cv01210
Plaintiff: Avalon Holdings Corporation
Defendant: Shiva Y Stein
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Davis et al
as 3:2018cv02829
Defendant: Dale Burke Pinchot, Jared Jeffrey Davis
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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