US District Court for the Northern District of Ohio Other Statutes Cases
Cases 1 - 10 of 261
Guridy v. American Express Company
as 1:2024cv02251
Plaintiff:
Leidy V. Guridy
Defendant:
American Express Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
El Bey et al. v. Velocity Investments LLC et al.
as 1:2024cv01990
Defendant:
CKS Financial, Prosper Market Place Inc., Velocity Investments LLC and others
Plaintiff:
Tmcclain El Bey, Tyrone Williams and Twilliams El Bey
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Blue Ocean Legacy Trust et al. v. Locus Solutions, LLC et al.
as 1:2024cv01878
Plaintiff:
Orion Legacy Trust, Blue Ocean Legacy Trust, Jim Levin and others
Defendant:
LOCUS SOLUTIONS, LLC, Andy Lefkowitz, Thomas Vetrano and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Jones
as 5:2024cv01560
Defendant:
Charles E. Jones
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant:
Zohar Ziv, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff:
Amber Tully, Ross Travis, YTH 003, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
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