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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 258
Casey v. National City Corporation et al
as 1:2008nc70004
Plaintiff: Robert Casey, Robert Casey, Robert Casey and others
Defendant: National City Corporation, National City Corporation, National City Corporation and others
Movant: Thomas P. DiNapoli, Thomas P. DiNapoli and Plumbers and Steamfitters Local No. 7, Pension, Welfare and Annuity Funds and Paul P. Lynch
Cause Of Action: Federal Question
Tharp, et al. v. National City Corporation, et al.
as 1:2008nc70014
Plaintiff: James Tharp, James Tharp, James Tharp and others
Defendant: National City Corporation, PNC Financial Services Group, Inc., Peter E. Raskind and others
Cause Of Action: Federal Question
Hass v. Raskind et al
as 1:2008nc70006
Plaintiff: James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant: Peter E. Raskind, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Type: Other Statutes None
Parker et al v. National City Corporation et al
as 1:2008nc70012
Plaintiff: Lisa Parker, Lisa Parker, Lisa Parker and others
Defendant: National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Tharp, et al. v. National City Corporation, et al.
as 1:2008cv02794
Plaintiff: James Tharp and Caroline Tharp
Defendant: National City Corporation, PNC Financial Services Group, Inc., Peter E. Raskind and others
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. Thomas et al We have downloadable decisions or orders for this case
as 1:2008cv02503
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Raymond Thomas and Strictly Stocks Investment Co., Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
Bliss v. Architron Systems, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv01301
Plaintiff: Joseph A. Bliss and Joseph A. Bliss
Defendant: Architron Systems, Inc., XRF Technologies Group, Inc., Byron del Castillo and others
Cause Of Action: Federal Question
Type: Other Statutes None
Parker et al v. National City Corporation et al
as 1:2008cv01247
Plaintiff: Lisa Parker, Lisa Parker, Lisa Parker and others
Defendant: National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Entext LLC et al v. Abercia et al
as 1:2008cv00699
Plaintiff: Entext LLC and Joshua L Gottlieb
Defendant: Ralph Abercia and Integrated Drilling Contractors, LLC
Cause Of Action: Federal Question

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