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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 134
U.S. Securities and Exchange Commission v. Fries
as 1:2020cv00739
Defendant: Scott Allen Fries
Plaintiff: U.S. Securities and Exchange Commission
Employees Retirement System of the City of St. Louis v. Jones et al
as 1:2020cv00705
Defendant: Charles E Jones, Steven E. Strah, Steven J. Demetriou and others
Plaintiff: Employees Retirement System of the City of St. Louis
Cause Of Action: Fed. Question: Securities Violation
Employees Retirement System of the City of St. Louis v. Jones et al
as 2:2020cv04813
Defendant: Charles E Jones, James F O'Neil, III, Steven E. Strah and others
Plaintiff: Employees Retirement System of the City of St. Louis
Cause Of Action: Fed. Question: Securities Violation
Stavely v. Anderson et al
as 2:2020cv04598
Defendant: JAMES F O'NEIL III, STEVEN E STRAH, CHARLES E JONES and others
Plaintiff: NANCY G STAVELY
Jones v. Ohio National Life Insurance Company et al
as 1:2020cv00654
Defendant: Ohio National Life Assurance Corporation, Ohio National Life Insurance Company
Plaintiff: Rhonda F. Jones
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens
Rubenstein v. E.W. Scripps Co. et al
as 1:2020cv00094
Defendant: E.W. Scripps Co., GAMCO Asset Management Inc.
Plaintiff: Aaron Rubenstein
Allen et al v. Horter Investment Management, LLC
as 1:2020cv00011
Plaintiff: John W. McCormick, Linda L. Allen, Donald L. Engle, Jr. and others
Defendant: Horter Investment Management, LLC
Cause Of Action: Suit to Compel Arbitration
Lockhart et al v. Garzella et al We have downloadable decisions or orders for this case
as 3:2019cv00405
Plaintiff: M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant: John Wootton, CFO Solutions, LLC, Jack Garzella and others
Stafford v. Cintas Corporation et al
as 1:2019cv01054
Defendant: Scott D Farmer, J Michael Hansen, Cintas Corporation and others
Plaintiff: David Stafford

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