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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 223
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Defendant: TCP International Holdings Ltd., Ellis Yan, Solomon Yan and others
Plaintiff: Daniel V. Leach, Jr.
Petitioner: Sohol & Scott, City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud
Williams v. Yan et al
as 1:2015cv00398
Plaintiff: Williams, Tim Williams
Defendant: Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner: Daniel V Leach, Jr., Leonard Z May, City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud
Sohal v. Yan et al We have downloadable decisions or orders for this case
as 1:2015cv00393
Defendant: Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff: Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner: Leonard Z May, Sohol & Scott, Wang Jie Yi
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., Andres R Gluski, Richard A. Ross and others
Petitioner: Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff: Stuart Rosenberg
Cause Of Action: Securities Fraud
Booth Family Trust v. Halverson et al
as 1:2014cv01287
Defendant: Timothy W Sullivan, Richard K Riederer, James F Kirsch and others
Plaintiff: Booth Family Trust
Cause Of Action: m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Abdallah et al We have downloadable decisions or orders for this case
as 1:2014cv01155
Defendant: Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Weinstock v. Cliffs Natural Resources Inc. et al
as 1:2014cv01106
Defendant: Laurie Brlas , Joseph Carrabba , Cliffs Natural Resources Inc. and others
Plaintiff: Joseph A Weinstock
Cause Of Action: m(a) Securities Exchange Act

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