US District Court for the Southern District of Ohio Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 54
Davidson v. Wexner, et al
as 2:2020cv00926
Defendant: Robert H. Schottenstein, Stuart B. Burgdoerfer, Wexner H. Leslie and others
Plaintiff: Donel Davidson
Cause Of Action: - Diversity: Securities Fraud
Splaine v. Anderson et al
as 2:2020cv00203
Defendant: David P. King, Colleen F. Arnold, Gregory B. Kenny and others
Plaintiff: Michael Splaine
Cause Of Action: Diversity - Stockholders Suits
Malone v. Anderson et al
as 2:2019cv05442
Defendant: David P. King, Colleen F. Arnold, Gregory B. Kenny and others
Plaintiff: Stanley M. Malone
Cause Of Action: Diversity - Stockholders Suits
Joseph v. Pond Realty Company et al
as 1:2019cv00641
Plaintiff: Marie A Joseph
Defendant: Ned R Van Emon, Pond Realty Company
Cause Of Action: Diversity-Breach of Fiduciary Duty
Cohen v. Arnold et al
as 2:2019cv02491
Defendant: Colleen F. Arnold, Carrie S. Cox, George S. Barrett and others
Plaintiff: Melissa Cohen
Cause Of Action: Diversity - Stockholders Suits
HHS Capital, LLC v. Equity Max Network, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00732
Defendant: Garrett Stevenson, TLR Investment Group, Equity Max Network, LLC and others
Plaintiff: HHS Capital, LLC, PCI, LLC.
Cause Of Action: Diversity-Petition for Removal
Midkiff, Jr. et al v. Ludt et al
as 1:2018cv00191
Plaintiff: Thomas Lee Midkiff, Jr , Horseco, Inc.
Defendant: Thomas Ludt , James LaMonica , Stuart Aikman and others
Cause Of Action: Racketeering (RICO) Act
Edelson v. Kraeutler et al
as 1:2017cv00825
Plaintiff: Michael Edelson
Defendant: John A. Kraeutler, James M Anderson, David C. Phillips and others
Cause Of Action: m(a) Securities Exchange Act
Wagner v. Scripps Networks Interactive, Inc. et al
as 2:2017cv00859
Plaintiff: Jan Wagner
Defendant: Scripps Networks Interactive, Inc., Mary M. Peirce, Kenneth W. Lowe and others
Cause Of Action: m(a) Securities Exchange Act
Berg v. Scripps Networks Interactive, Inc. et al
as 2:2017cv00848
Plaintiff: Robert Berg
Defendant: Scripps Networks Interactive, Inc., Gina L. Bianchini, Michael R. Costa and others
Cause Of Action: m(a) Securities Exchange Act

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