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 238
Filing Error. See 1:22cv01717
as 1:2022cv01716
Defendant: Walgreens Boots Alliance Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vladimir Gusinsky Revocable Trust v. Pessina, et al.
as 1:2022cv01717
Plaintiff: Vladimir Gusinsky Revocable Trust
Defendant: Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff: Securities and Exchange Commission
Defendant: Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff: Securities and Exchange Commission
Defendant: Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. Firexo Group Limited
as 3:2021cv02266
Plaintiff: Scot Smith
Defendant: Firexo Group Limited
Cause Of Action: 12 U.S.C. § 22
Luxemburg Capital LLC et al v. Fergus et al We have downloadable decisions or orders for this case
as 1:2021cv02246
Plaintiff: Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant: Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
JMELT LLC et al v. Swaffer
as 1:2021cv02095
Plaintiff: JMELT LLC, Hughes Contracting Services, LLC, Doug Roser and others
Defendant: Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff: United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant: Arthur Hall and Rising Biosciences, Inc.
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant: Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff: FNY Managed Accounts LLC
Petitioner: Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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