District of Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 288
Abrahamson et al v. Jones et al We have downloadable decisions or orders for this case
as 1:2016cv00712
Plaintiff: Richard Abrahamson , Melinda Abrahamson
Defendant: Brian D. Jones, Brian Jones Farms, Nathanial and Riggs Livestock, LLC
Cause Of Action: m(a) Securities Exchange Act
Boynton Beach Firefighters' Pension Fund v. HCP, Inc. et al
as 3:2016cv01106
Plaintiff: Boynton Beach Firefighters' Pension Fund
Defendant: HCP, Inc. , HCR ManorCare, Inc. , Lauralee Martin and others
Cause Of Action: m(a) Securities Exchange Act
Bai v. TCP International Holdings Ltd. et al
as 1:2016cv00102
Plaintiff: Adela Bai
Defendant: TCP International Holdings Ltd. , Karel Robert Den Daas , Ellis Yan and others
Movant: Hai Ngo , Michael Rivkind , Robert H. Anthony and others
Cause Of Action: Fed. Question: Securities Violation
United States Securities And Exchange Commission v. Crowe
as 2:2016cv00036
Plaintiff: United States Securities And Exchange Commission
Defendant: Robert B Crowe
Cause Of Action: Securities Fraud
Ange v. Parker-Hannifin Corporation We have downloadable decisions or orders for this case
as 1:2015cv02228
Plaintiff: Frederick Ange
Defendant: Parker-Hannifin Corporation
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. OVO Wealth Management, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00699
Defendant: OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Fraud
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02923
Plaintiff: Campbell Family Trust , Jack Hornstein , Anne H Bradley and others
Defendant: J.P. Morgan Investment Management, Inc. , JP Morgan Funds Management, Inc. , JPMorgan Chase Bank, N.A.
Cause Of Action: Fed. Question: Securities Violation
Western & Southern Life Insurance Company et al v. Tesco PLC
as 1:2015cv00658
Plaintiff: Western & Southern Life Insurance Company , Western & Southern Financial Group, Inc. , Integrity Life Insurance Company and others
Defendant: Tesco PLC
Cause Of Action: Fed. Question
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Plaintiff: Daniel V. Leach, Jr.
Defendant: TCP International Holdings Ltd. , Ellis Yan , Brian Catlett and others
Movant: Sohol & Scott , City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud
Williams v. Yan et al
as 1:2015cv00398
Plaintiff: Tim Williams
Defendant: Ellis Yan , TCP International Holdings Ltd., Solomon Yan and others
Cause Of Action: Securities Fraud

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