US District Court for the Southern District of Ohio Other Statutes Cases
Cases 121 - 130 of 166
Beaver County Retirement Board v. LCA-Vision Inc. et al
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
Andrews v. Tween Brands, Inc. et al
as 2:2007cv00894
Plaintiff:
Allison Andrews and Allison Andrews
Defendant:
Tween Brands, Inc. and Michael W. Rayden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gruhn v. Tween Brands, Inc. et al
as 2:2007cv00852
Plaintiff:
June Gruhn and June Gruhn
Defendant:
Tween Brands, Inc. and Michael Rayden
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Reed v. Pierce et al
as 2:2007cv00605
Plaintiff:
Gloria Reed
Defendant:
Annie Pierce and The Global Fund
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Stavish v. Director of Enforcement- National Association of Securities Dealers
as 2:2007cv00474
Plaintiff:
Blair F. Stavish, Jr.
Defendant:
Director of Enforcement- National Association of Securities Dealers
Cause Of Action: No cause code entered
Berlin Financial Ltd et al v. MPW Industrial Services Group Inc et al
as 2:2007cv00442
Plaintiff:
Berlin Financial Ltd, Berlin Capital Growth Lp, Thomas G Berlin and others
Defendant:
MPW Industrial Services Group Inc, Monte R Black and Robert J Valentine
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Kahl et al
as 2:2006cv00608
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. Peppel et al
as 3:2006cv00131
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Poulsen et al
as 2:2005cv01142
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Newby v. Anthony & Sylvan Pools Corporation et al
as 2:2005cv01091
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
