Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 360
Securities and Exchange Commission v. Bongiorno et al We have downloadable decisions or orders for this case
as 1:2020cv00469
Defendant: Jason Allan Arthur, Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Jones v. Ohio National Life Insurance Company et al We have downloadable decisions or orders for this case
as 1:2020cv00356
Defendant: Ohio National Life Assurance Corporation, Ohio National Life Insurance Company
Plaintiff: Rhonda F. Jones
Rubenstein v. E.W. Scripps Co. et al
as 1:2020cv00094
Defendant: E.W. Scripps Co., GAMCO Asset Management Inc.
Plaintiff: Aaron Rubenstein
Allen et al v. Horter Investment Management, LLC We have downloadable decisions or orders for this case
as 1:2020cv00011
Plaintiff: John W. McCormick, Linda L. Allen, Donald L. Engle, Jr. and others
Defendant: Horter Investment Management, LLC
Cause Of Action: Suit to Compel Arbitration
Lockhart et al v. Garzella et al We have downloadable decisions or orders for this case
as 3:2019cv00405
Plaintiff: M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant: John Wootton, CFO Solutions, LLC, Jack Garzella and others
Stafford v. Cintas Corporation et al
as 1:2019cv01054
Defendant: Scott D Farmer, J Michael Hansen, Cintas Corporation and others
Plaintiff: David Stafford
United States Securities and Exchange Commission v. Copeland
as 1:2019cv02744
Defendant: Brandon E. Copeland
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Davis
as 3:2019cv02140
Defendant: Jared J. Davis
Plaintiff: Commodity Futures Trading Commission
Corwin v. ViewRay, Inc., et al. We have downloadable decisions or orders for this case
as 1:2019cv02115
Defendant: Scott Drake, James F. Dempsey, Ajay Bansal and others
Plaintiff: Cort Corwin
Interested Party: Plymouth County Retirement Association
Mitts v. L Brands, Inc. et al
as 2:2019cv03961
Defendant: Stuart B. Burgdoerfer, L Brands, Inc., Leslie H. Wexner
Plaintiff: Kurt J Mitts

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