District of Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 295
U.S. Securities and Exchange Commission v. Hadsell Chemical Processing, LLC et al
as 2:2017cv00432
Defendant: Hadsell Chemical Processing, LLC, Robert Walton, Jr.
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Weldon v. Martin et al
as 3:2017cv00755
Plaintiff: Scott Weldon
Defendant: Lauralee Martin, Thomas M Herzog, Michael D Mckee and others
Cause Of Action: Fed. Question: Securities Violation
Starner v. Johnson et al
as 2:2016cv01203
Plaintiff: Jeffrey Starner
Defendant: Neil Johnson, Benjamin MacDowell, James Pack and others
Cause Of Action: m(a) Securities Exchange Act
Lalonde v. Tyson Foods, Inc. et al
as 1:2016cv01120
Plaintiff: Patricia S. Lalonde
Defendant: Tyson Foods, Inc. , Donnie Smith , Dennis Leatherby
Cause Of Action: m(a) Securities Exchange Act
Masters v. Bender et al
as 1:2016cv02880
Plaintiff: Alison D Masters
Defendant: Michael B Bender , James P Carney , Richard K Greaves and others
Cause Of Action: m(a) Securities Exchange Act
Solak v. Consolino et al
as 5:2016cv02470
Plaintiff: John Solak
Defendant: Joseph E Consolino , Ronald J Brichler , I John Cholnoky and others
Cause Of Action: m(a) Securities Exchange Act
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 We have downloadable decisions or orders for this case
as 2:2016cv00036
Plaintiff: United States Securities And Exchange Commission
Defendant: Robert B Crowe
Cause Of Action: Securities Fraud

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