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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 165
Securities and Exchange Commission v. Jarvis et al We have downloadable decisions or orders for this case
as 2:2009cv00269
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Julie M. Jarvis and Crossroads Financial Planning, Inc.
Cause Of Action: U.S. Government Plaintiff
Jennings v. Bodrick et al We have downloadable decisions or orders for this case
as 2:2009cv00208
Plaintiff: Dewayne M Jennings
Defendant: Dewayne A Bodrick, Kimberly Bodrick and John Doe 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Halford v. AtriCure, Inc. et al
as 1:2008cv00867
Plaintiff: Brian Halford and Brian Halford
Defendant: AtriCure, Inc., David J Drachman and Julie A. Piton
Cause Of Action: Federal Question
Levin v. Kabat et al
as 1:2008cv00616
Plaintiff: John Levin
Defendant: Kevin T. Kabat, Kevin T. Kabat, Fifth Third Bancorp and others
Cause Of Action: Federal Question
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff: Arnold R Barnett and Leon H Loewenstine
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
McGee v. Fifth Third Bancorp et al
as 1:2008cv00539
Plaintiff: Sam McGee
Defendant: Fifth Third Bancorp, Kevin T. Kabat, Christopher G. Marshall and others
Cause Of Action: Federal Question
Ahr et al v. Raymond James & Associates, Inc. et al
as 1:2008cv00507
Plaintiff: Lynn A. Ahr, Lynn A. Ahr, Donna L. Diewald and others
Defendant: Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James & Associates, Inc. and others
Cause Of Action: Federal Question
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff: Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant: Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Shackelton v. Fifth Third Bancorp et al
as 1:2008cv00487
Plaintiff: Raymond Shackelton
Defendant: Fifth Third Bancorp and Kevin T Kabat
Cause Of Action: Federal Question
Securities And Exchange Commission v. One Equity Corporation et al We have downloadable decisions or orders for this case
as 2:2008cv00667
Plaintiff: Securities And Exchange Commission and Securities And Exchange Commission
Defendant: One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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