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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 165
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 We have downloadable decisions or orders for this case
as 2:2022cv03620
Plaintiff: Kimberly Chung
Defendant: Upstart Holdings, Inc., Jeff Huber, Kerry Cooper and others
Commodity Futures Trading Commission v. Giri et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Cousinou v. Washington Prime Group, Inc. et al
as 2:2021cv03431
Defendant: Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff: Jean-Marie Cousinou
Cause Of Action: 28 U.S.C. § 1331
Slipher v. Washington Prime Group, Inc. et al
as 2:2021cv02757
Defendant: Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff: Randy Slipher
Petitioner: Josef Jonathan

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