Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 360
Stavely v. Anderson et al
as 2:2020cv04598
Defendant: JAMES F O'NEIL III, STEVEN E STRAH, CHARLES E JONES and others
Plaintiff: NANCY G STAVELY
United States Securities and Exchange Commission v. Tropiano
as 1:2020cv01911
Defendant: Dominic A. Tropiano
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Jones v. Ohio National Life Insurance Company et al
as 1:2020cv00654
Defendant: Ohio National Life Assurance Corporation, Ohio National Life Insurance Company
Plaintiff: Rhonda F. Jones
Frand v. First Energy Corp et al
as 2:2020cv04287
Defendant: First Energy Corp, K. Jon Taylor, Charles E. Jones and others
Plaintiff: Chana Frand, CalPERS
Petitioner: James J Durrett, Jr., The City of Philadelphia Board of Pensions and Retirement, IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS
Cause Of Action: Fed. Question: Securities Violation
Nickerson v. American Electric Power Company, Inc. et al
as 2:2020cv04243
Plaintiff: Diana Nickerson
Defendant: Nicholas K. Akins, American Electric Power Company, Inc., Brian X. Tierney and others
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff: Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant: Kris Swaffer
Cause Of Action: Securities Fraud
Filing Error
as 1:2020cv01762
Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Owens v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant: Brandon E. Copeland, E.B. & Copeland Capital, Inc.
Plaintiff: Securities and Exchange Commission
Filing Error
as 1:2020cv00468
Defendant: Jason Allan Arhtur, Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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