US District Court for the Southern District of Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 124
Mitts v. L Brands, Inc. et al
as 2:2019cv03961
Defendant: Stuart B. Burgdoerfer, L Brands, Inc., Leslie H. Wexner
Plaintiff: Kurt J Mitts
Louisiana Sheriffs Pension & Relief Fund v. Cardinal Health, Inc. et al
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
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
Walker v. L Brands, Inc. et al
as 2:2019cv03186
Defendant: L Brands, Inc., Stuart Burgdoerfer, Leslie Wexner and others
Plaintiff: Rickey Walker, Rickey R. Walker
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. Schmidt
as 3:2018cv00320
Plaintiff: Securities and Exchange Commission
Defendant: John Gregory Schmidt
Cause Of Action: Securities Fraud
Securities And Exchange Commission v. Johnson
as 1:2018cv00364
Plaintiff: Securities And Exchange Commission
Defendant: Carolyne Susan Johnson
Cause Of Action: Securities Fraud
Rosenblatt v. Infinity Property and Casualty Corp. et al
as 1:2018cv00315
Plaintiff: Jordan Rosenblatt
Defendant: Infinity Property and Casualty Corp., James R. Gober, Glen N Godwin and others
Cause Of Action: m(a) Securities Exchange Act

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