Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 360
City of Livonia Retiree Health and Disability Benefits Plan v. Diebold Nixdorf, Incorporated et al
as 5:2019cv01887
Defendant: Juergen Wunram, Christopher A. Chapman, Andreas W. Mattes and others
Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan, General Retirement System of the City of Detroit, University of Puerto Rico Retirement System
Petitioner: manoj arora, Indiana Laborers Pension and Welfare Funds, neelam arora
Louisiana Sheriffs Pension & Relief Fund v. Cardinal Health, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv03347
Defendant: David J. Wilson, George S. Barrett, Jorge M. Gomez and others
Plaintiff: Louisiana Sheriffs Pension & Relief Fund
Walker v. L Brands, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv03186
Defendant: L Brands, Inc., Stuart Burgdoerfer, Leslie Wexner and others
Plaintiff: Rickey Walker, Rickey R. Walker
Walker v. L Brands, Inc. et al
as 2:2019oe03183
Defendant: L Brands, Inc., Stuart Burgdoerfer, Leslie Wexner
Plaintiff: Rickey Walker
Walker v. L Brands, Inc. et al
as 2:2019cv03183
Defendant: L Brands, Inc., Stuart Burgdoerfer, Leslie Wexner
Plaintiff: Rickey Walker
Kohn, et al. v. Glenmede Trust Company, et al. We have downloadable decisions or orders for this case
as 1:2019cv01352
Defendant: Robert Siewert, Glenmede Trust Company, Glenmede Trust Company, N.A. and others
Plaintiff: Adam P. Kohn
Cause Of Action: Fed. Question: Securities Violation
Avalon Holdings Corporation v. Stein
as 4:2019cv01210
Plaintiff: Avalon Holdings Corporation
Defendant: Shiva Y Stein
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Crawford et al
as 2:2019cv01022
Defendant: Cardinal Energy Group, Inc., Timothy W. Crawford
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Light EBTH LLC v. EBTH Inc. et al
as 1:2019cv00011
Defendant: Andrew C. Nielsen, Michael J Reynolds, Jonathan C. Nielsen and others
Plaintiff: Light EBTH LLC
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Davis et al
as 3:2018cv02829
Defendant: Dale Burke Pinchot, Jared Jeffrey Davis
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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