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 231
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
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff: Raymond Romano
Defendant: David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner: Globestar Systems Inc. and Daniel Tavares
Brury v. Lordstown Motors Corp. et al
as 4:2021cv00760
Plaintiff: Jesse Brury
Defendant: Stephen S. Burns, Rich Schmidt, Lordstown Motors Corp. and others
Cause Of Action: 12 U.S.C. § 22
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant: Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff: Sulayman Zuod
Palumbo v. Lordstown Motors Corporation, et al
as 4:2021cv00633
Plaintiff: Robert Palumbo
Defendant: Lordstown Motors Corporation and Stephen S. Burns
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant: Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff: Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner: Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22
Baron v. Deckard et al We have downloadable decisions or orders for this case
as 1:2021cv00238
Plaintiff: Sergio Baron
Defendant: Mark E. Barrus, Richard A. Navarre, Andrew D. Eich and others
Petitioner: Paul Antosca
Cause Of Action: Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00094
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Federal Trade Commission Act

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