US District Court for the Northern District of Ohio Other Statutes Cases
Cases 81 - 90 of 256
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
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
Emerman et al v. Financial Commodity Investments, LLC et al
as 1:2013cv02546
Plaintiff:
Charles Emerman and Sidney Fund LP
Defendant:
Craig B. Kendall and Financial Commodity Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Davian et al
as 5:2013cv01762
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Anthony J. Davian and Davian Capital Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kugelman v. PVF Capital Corporation et al
as 1:2013cv01606
Plaintiff:
Sylvia Kugelman
Defendant:
PVF Capital Corporation , Steven A. Calabrese , Frederick D Disanto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Jacobs et al
as 1:2013cv01289
Defendant:
Leslie J. Jacobs, II and Andrew W. Jacobs
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Cambridge Retirement System v. Invacare Corporation et al
as 1:2013cv01165
Plaintiff:
Cambridge Retirement System
Defendant:
Invacare Corporation , Gerald B. Blouch , A. Malachi Mixon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Byers et al
as 4:2013mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
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.
