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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 217
United States Securities and Exchange Commission v. Tropiano
as 1:2020cv01911
Defendant: Dominic A. Tropiano
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff: Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant: Kris Swaffer
Cause Of Action: Securities Fraud
Filing Error
as 1:2020cv01762
Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant: Brandon E. Copeland, E.B. & Copeland Capital, Inc.
Plaintiff: Securities and Exchange Commission
Filing Error
as 1:2020cv00468
Defendant: Jason Allan Arhtur, Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Bongiorno et al We have downloadable decisions or orders for this case
as 1:2020cv00469
Defendant: Jason Allan Arthur, Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Jones v. Ohio National Life Insurance Company et al We have downloadable decisions or orders for this case
as 1:2020cv00356
Defendant: Ohio National Life Assurance Corporation, Ohio National Life Insurance Company
Plaintiff: Rhonda F. Jones
United States Securities and Exchange Commission v. Copeland
as 1:2019cv02744
Defendant: Brandon E. Copeland
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Davis
as 3:2019cv02140
Defendant: Jared J. Davis
Plaintiff: Commodity Futures Trading Commission
Corwin v. ViewRay, Inc., et al. We have downloadable decisions or orders for this case
as 1:2019cv02115
Defendant: Scott Drake, James F. Dempsey, Ajay Bansal and others
Plaintiff: Cort Corwin
Interested Party: Plymouth County Retirement Association

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