US District Court for the Southern District of Ohio Other Statutes Cases
Cases 71 - 80 of 165
Securities And Exchange Commission v. Cowgill et al
as 2:2014cv00396
Defendant:
Douglas E. Cowgill and Professional Investment Management, Inc.
Plaintiff:
Securities And Exchange Commission
Intervenor:
Midwest Physician Anesthesia Services, Inc.
Claimant:
Gregory Krivchenia, II
Receiver:
Michael P O'Grady
Garnishee:
Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. O'Brien
as 1:2014cv00169
Plaintiff:
Securities And Exchange Commission
Defendant:
Kevin P. O'Brien
Cause Of Action: 15 U.S.C. § 77
Hohl v. McGohan/Brabender Financial, LLC et al
as 3:2014cv00002
Plaintiff:
Tina Hohl
Defendant:
McGohan/Brabender Financial, LLC , McGohan/Brabender Agency, Inc. , Patrick McGohan and others
Cause Of Action: 15 U.S.C. § 78
Capannari et al v. Galemmo et al
as 1:2013cv00883
Plaintiff:
John Capannari and John A Anderson
Defendant:
Glen Galemmo, Queen City Investment Fund II, LC, Queen City Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Klekamp v. Kubasek et al
as 1:2013cv00476
Plaintiff:
Peter Klekamp
Defendant:
Peter J Kubasek , Midwest Opportunity Fund, LLC, Joseph J. Hennessy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tretola v. Tretola et al
as 2:2013cv00358
Plaintiff:
Robert J Tretola
Defendant:
Rebecca L Tretola and Sheila E Minnich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bender et al v. Logan et al
as 1:2012cv00956
Plaintiff:
Trina L Bender and Mark K Bender
Defendant:
Julie Logan, Scott D Logan, Berg DMI, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kennedy et al v. The Citizens Bank of Logan, Ohio et al
as 2:2012cv00667
Defendant:
The Citizens Bank of Logan, Ohio, Citizens Independent Bancorp, Inc. and Bryan K. Starner
Plaintiff:
Tony J. Kennedy and Agricultural Commodity Transfer, Inc.
Cause Of Action: 15 U.S.C. § 77
Kubicki Venture Investments, LLC v. Panache Holdings LLC et al
as 1:2012cv00551
Plaintiff:
Kubicki Venture Investments, LLC
Defendant:
Panache Holdings LLC , Reid & Rudiger LLC , Evermore Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Willis v. Big Lots, Inc. et al
as 2:2012cv00604
Plaintiff:
Alan Willis
Defendant:
Big Lots, Inc. , Steven S. Fishman , Joe R. Cooper and others
Cause Of Action: 15 U.S.C. § 78
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