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 255
Porter v. GrafTech International Ltd. et al.
as 1:2024cv00154
Plaintiff: John C. Porter
Defendant: GrafTech International Ltd., David Rintoul, Quinn Coburn and others
Skoda v. Gorman et al.
as 1:2023cv02416
Plaintiff: James Skoda
Defendant: Christopher M. Gorman, Alexander M. Cutler, H. James Dallas and others
Bushansky v. Gorman et al.
as 1:2023cv02257
Plaintiff: Stephen Bushansky
Defendant: Christopher M. Gorman, Alexander M. Cutler, H. James Dallas and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.
as 1:2023cv02064
Plaintiff: Mosaic Financial, Ltd. and Accuvest Global Advisors, Inc.
Defendant: Mutual Shareholder Services, LLC, Gregory Getts, Bob Anastasi and others
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff: Securities and Exchange Commission
Defendant: Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gurevitch v. KeyCorp et al We have downloadable decisions or orders for this case
as 1:2023cv01520
Plaintiff: Menachem Gurevitch, Richard Thompson and Thomas Marcotte
Defendant: KeyCorp, Christopher M. Gorman, Beth E. Mooney and others
Petitioner: Robert J. Titmas
Filing Error
as 1:2023cv01519
Defendant: KeyCorp, Christopher M. Gorman, Beth E. Mooney and others
Lim v. Hightower et al
as 4:2023cv01454
Plaintiff: Bandol Lim
Defendant: Edward Hightower and Adam Kroll
Allen, et al v. Williams, et al
as 1:2023cv00797
Plaintiff: Paul Allen and Jennifer K. Allen
Defendant: Sean K. Williams and POHIH, Inc.
Holland v. RiteAid Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv00589
Plaintiff: David Holland
Defendant: RiteAid Corp., John T Standley, Darren Karst and others

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