US District Court for the Southern District of Ohio Other Statutes Cases
Cases 91 - 100 of 165
Teamsters Allied Benefit Funds v. Thor Industries, Inc. et al
as 3:2010cv00251
Plaintiff:
Teamsters Allied Benefit Funds
Defendant:
Thor Industries, Inc., Peter B Orthwein and Christian G Farman
Cause Of Action: 15 U.S.C. § 78
MH Investments, LLC et al v. Buettin et al
as 1:2010cv00291
Plaintiff:
Malcolm Howard and MH Investments, LLC
Defendant:
Daniel Buettin, John Ensign, Robert Routt and others
Cause Of Action: 15 U.S.C. § 77
Meyer et al v. Metropolitan Life Insurance Company et al
as 1:2010cv00149
Plaintiff:
William Meyer and Julie Jones
Defendant:
Metropolitan Life Insurance Company and Curtis Boggs
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BRF-Methane Gas Reclamation/Electric Generation Plants LLC et al v. Hiendlmayr et al
as 2:2010cv00177
Plaintiff:
BRF-Methane Gas Reclamation/Electric Generation Plants LLC , BRF-Alternative Energy Ltd and Outgamie Clean Energy Project LLC
Defendant:
James R Hiendlmayr , Gloria Hiendlmayr , Bio-Gas Technologies Ltd and others
Receiver:
Robert M Greenwald
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
International Brotherhood of Electrical Workers Local 697 Pension Fund v. Limited Brands, Inc. et al
as 2:2009cv01008
Plaintiff:
International Brotherhood of Electrical Workers Local 697 Pension Fund and International Brotherhood of Electrical Workers Local 697 Pension Fund
Defendant:
Limited Brands, Inc., Leslie H Wexner, Stuart B Burgdoerfer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nelson v. Walnut Investment Partners, L.P. et al
as 1:2009cv00750
Defendant:
Walnut Investment Partners, L.P., Walnut Investment Partners, L.P. and John Does
Plaintiff:
Richard D Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al
as 2:2009cv00878
Plaintiff:
American Signature, Inc., American Signature, Inc., SEI, Inc. and others
Defendant:
Moody's Investors Services, Inc., Moody's Investors Services, Inc., Moody's Investors Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. HedgeLender LLC et al
as 2:2009cv00859
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
HedgeLender LLC, Daniel W. Stafford and Fred R. Wahler, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Glimcher Company LLC et al v. The Shops at Ety Village LLC et al
as 2:2009cv00797
Plaintiff:
Glimcher Company LLC and Ety Village LLC
Defendant:
The Shops at Ety Village LLC, Jordan Ray, Ari Maryles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Levy et al v. Associates, P.L.L.C.
as 2:2009cv00723
Plaintiff:
Mark L. Levy, Cynthia S. Levy, The Mark L. Levy Trust and others
Defendant:
Cain, Watters & Associates, P.L.L.C.
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
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