Ohio Other Statutes Cases
Cases 151 - 160 of 425
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
Elortegui v. Morgan's Foods, Inc. et al
as 1:2014cv01034
Defendant:
Morgan's Foods, Inc., Apex Restaurant Management, Inc., James Pappas and others
Plaintiff:
Enrique Elortegui
Cause Of Action: 15 U.S.C. § 78
Department of the Treasury of the State of New Jersey and its Division of Investment v. Cliffs Natural Resources Inc. et al
as 1:2014cv01031
Plaintiff:
Department of the Treasury of the State of New Jersey and its Division of Investment
Defendant:
Cliffs Natural Resources Inc. , Joseph Carrabba , Laurie Brlas and others
Cause Of Action: 15 U.S.C. § 78
Goodman et al v. J.P. Morgan Investment Management, Inc.
as 2:2014cv00414
Plaintiff:
Nancy Goodman and Jacqueline Peiffer
Defendant:
J.P. Morgan Investment Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Cowgill et al
as 2:2014cv00396
Defendant:
Douglas E. Cowgill and Professional Investment Management, Inc.
Plaintiff:
Securities And Exchange Commission
Intervenor:
Midwest Physician Anesthesia Services, Inc.
Claimant:
Gregory Krivchenia, II
Receiver:
Michael P O'Grady
Garnishee:
Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
Taylor v. Moore et al
as 3:2014cv00823
Plaintiff:
Robert C Taylor
Defendant:
Paul A Moore and Kinsale Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201
US Commodity Futures Trading Commission v. Miklovich
as 3:2014cv00594
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Bradley A. Miklovich
Cause Of Action: 7 U.S.C. § 6
Securities And Exchange Commission v. O'Brien
as 1:2014cv00169
Plaintiff:
Securities And Exchange Commission
Defendant:
Kevin P. O'Brien
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
