Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 377
MFS Series Trust I et al v. FirstEnergy Corp. et al
as 2:2021cv05839
Plaintiff: MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V and others
Defendant: FirstEnergy Corp., Charles E. Jones, Michael Dowling and others
Smith v. Firexo Group Limited
as 3:2021cv02266
Plaintiff: Scot Smith
Defendant: Firexo Group Limited
Cause Of Action: 12 U.S.C. § 22
Luxemburg Capital LLC et al v. Fergus et al We have downloadable decisions or orders for this case
as 1:2021cv02246
Plaintiff: Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant: Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc. and Thread Fin Investments, LLC
JMELT LLC et al v. Swaffer
as 1:2021cv02095
Plaintiff: JMELT LLC, Hughes Contracting Services, LLC, Doug Roser and others
Defendant: Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff: United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant: Arthur Hall and Rising Biosciences, Inc.
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
Cousinou v. Washington Prime Group, Inc. et al
as 2:2021cv03431
Defendant: Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff: Jean-Marie Cousinou
Cause Of Action: Fed. Question: Securities Violation
Slipher v. Washington Prime Group, Inc. et al
as 2:2021cv02757
Defendant: Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff: Randy Slipher
Petitioner: Josef Jonathan
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant: Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff: FNY Managed Accounts LLC
Petitioner: Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff: Raymond Romano
Defendant: David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner: Globestar Systems Inc. and Daniel Tavares

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