US District Court for the Northern District of Ohio Other Statutes Cases
Cases 71 - 80 of 256
Williams v. Yan et al
as 1:2015cv00398
Plaintiff:
Williams and Tim Williams
Defendant:
Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner:
Daniel V Leach, Jr., Leonard Z May and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Sohal v. Yan et al
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 and Wang Jie Yi
Cause Of Action: 28 U.S.C. § 1331
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Plaintiff:
Gas Natural Inc.
Defendant:
Richard M. Osborne
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff:
Securities and Exchange Commission
Defendant:
Oscar Villarreal
Cause Of Action: 12 U.S.C. § 22
Castle v. Abdallah et al
as 5:2014cv01549
Plaintiff:
Donald Castle
Defendant:
Thomas Abdallah , Kenneth Grant, KGTA Petroleum, LLC and others
Cause Of Action: 15 U.S.C. § 78
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: 15 U.S.C. § 77
Booth Family Trust v. Halverson et al
as 1:2014cv01287
Plaintiff:
Booth Family Trust
Defendant:
Gary B. Halverson, Susan M Cunningham, Barry J Eldridge and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Weinstock v. Cliffs Natural Resources Inc. et al
as 1:2014cv01106
Plaintiff:
Joseph A Weinstock
Defendant:
Cliffs Natural Resources Inc. , Joseph Carrabba , Laurie Brlas and others
Cause Of Action: 15 U.S.C. § 78
Anthony O. Corso Living Trust v. KCG Americas LLC
as 1:2014cv01087
Plaintiff:
Anthony O. Corso Living Trust and Charles C. Corso
Defendant:
KCG Americas LLC
Cause Of Action: 28 U.S.C. § 1331
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