US District Court for the Southern District of Ohio Other Statutes Cases
Cases 11 - 20 of 167
Newtyn Partners, LP et al v. Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc. et al
as 2:2023cv01451
Plaintiff:
Newtyn Partners, LP and Newtyn TE Partners, LP
Defendant:
Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Charles J. Horn, John J. Chesnut and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bucks County Employees Retirement System v. Norfolk Southern Corporation et al
as 2:2023cv00982
Plaintiff:
Bucks County Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Petitioner:
AkademikerPension and Ironworkers Locals 40, 361 & 417 Union Annuity, Pension and Topping Out Funds
Refinery Management, LLC v. Carbon IQ, Inc., et al.
as 1:2022cv00706
Plaintiff:
Refinery Management, LLC
Defendant:
Carbon IQ, Inc. A Delaware Corporation doing business as Rumby, Benjamin Cantey and Jason "Jay" Gould
Chung v. Upstart Holdings, Inc. et al
as 2:2022cv03620
Plaintiff:
Kimberly Chung
Defendant:
Upstart Holdings, Inc., Jeff Huber, Kerry Cooper and others
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
Crain v. Upstart Holdings, Inc. et al
as 2:2022cv02935
Plaintiff:
Kevin Crain and Universal-Investment-Gesellschaft mbHaft
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Handelsbanken Fonder AB v. Upstart Holdings, Inc. et al
as 2:2022cv02706
Plaintiff:
Handelsbanken Fonder AB
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Petitioner:
Memphis Light, Gas and Water Division Retirement and Pension System, Kathy Brooks, Universal Investment-Gesellschaft mbH and others
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 2:2022cv02371
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Brighthouse Funds II - MFS Value Portfolio et al v. FirstEnergy Corporation et al
as 2:2022cv00865
Plaintiff:
Brighthouse Funds II - MFS Value Portfolio and Brighthouse Funds - MFS Total Return Portfolio
Defendant:
FirstEnergy Corporation, Charles E. Jones, Michael Dowling and others
MFS Series Trust I et al v. FirstEnergy Corp. et al
as 2:2021cv05839
Plaintiff:
MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V and others
Defendant:
FirstEnergy Corp., Charles E. Jones, Michael Dowling and others
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.