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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 165
The Eshe Fund v. Fifth Third Bancorp et al We have downloadable decisions or orders for this case
as 1:2008cv00421
Plaintiff: The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff: Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner: Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kropp v. Platinum Lodging, LLC et al
as 2:2008cv00453
Plaintiff: David E Kropp
Defendant: Platinum Lodging, LLC, River Ridge Investments, LLC, Peter A Coratola and others
Cause Of Action: Federal Question
Tom v. Huntington Bancshares Incorporated et al
as 2:2008cv00443
Plaintiff: Rick Tom
Defendant: Huntington Bancshares Incorporated, Marty E. Adams and Kevin T. Thompson
Cause Of Action: Federal Question
Pullins et al v. Palmero We have downloadable decisions or orders for this case
as 3:2008cv00118
Plaintiff: Wayne E Pullins, David E Pullins and Dianne H Pullins
Defendant: John Palmero
Cause Of Action: Federal Question
Rowe v. Huntington Bancshares Incorporated et al We have downloadable decisions or orders for this case
as 2:2008cv00099
Plaintiff: Edward Rowe, Edward Rowe and Edward Rowe
Defendant: Huntington Bancshares Incorporated and Thomas E Hoaglin
Cause Of Action: Federal Question
Ellman v. Huntington Bancshares Incorporated et al
as 2:2007cv01276
Plaintiff: Stephen Ellman, Stephen Ellman and Stephen Ellman
Defendant: Huntington Bancshares Incorporated, Thomas E. Hoaglin, Marty E. Adams and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Callahan v. LCA-Vision Inc.
as 1:2007cv00941
Plaintiff: Diane B. Callahan, Diane B. Callahan and Diane B. Callahan
Defendant: LCA-Vision Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lin et al v. LCA-Vision Inc. et al
as 1:2007cv00816
Plaintiff: Spencer Lin, Spencer Lin and Jean Lin
Defendant: LCA-Vision Inc., Anthony E. Woods, Steven C. Straus and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sefler v. Tween Brands, Inc. et al
as 2:2007cv00925
Plaintiff: John Sefler and John Sefler
Defendant: Tween Brands, Inc., Michael W. Rayden, Kenneth T Stevens and others
Cause Of Action: No cause code entered
Beaver County Retirement Board v. LCA-Vision Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv00750
Plaintiff: Beaver County Retirement Board
Defendant: LCA-Vision Inc., E. Anthony Woods, Steven C. Straus and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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