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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 165
Walker v. L Brands, Inc. et al
as 2:2019oe03183
Defendant: L Brands, Inc., Stuart Burgdoerfer and Leslie Wexner
Plaintiff: Rickey Walker
United States Securities and Exchange Commission v. Crawford et al
as 2:2019cv01022
Defendant: Cardinal Energy Group, Inc. and Timothy W. Crawford
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Light EBTH LLC v. EBTH Inc. et al
as 1:2019cv00011
Defendant: Andrew C. Nielsen, Michael J Reynolds, Jonathan C. Nielsen and others
Plaintiff: Light EBTH LLC
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Schmidt
as 3:2018cv00320
Plaintiff: Securities and Exchange Commission
Defendant: John Gregory Schmidt
Cause Of Action: 12 U.S.C. § 22
Securities And Exchange Commission v. Johnson
as 1:2018cv00364
Plaintiff: Securities And Exchange Commission
Defendant: Carolyne Susan Johnson
Cause Of Action: 15 U.S.C. § 77
Rosenblatt v. Infinity Property and Casualty Corp. et al
as 1:2018cv00315
Plaintiff: Jordan Rosenblatt
Defendant: Infinity Property and Casualty Corp., James R. Gober, Glen N Godwin and others
Cause Of Action: 15 U.S.C. § 78
Dagenbach v. Bravo Brio Restaurant Group, Inc. et al
as 2:2018cv00375
Plaintiff: Jon Dagenbach
Defendant: Bravo Brio Restaurant Group, Inc. , Alton Doody , Brian O'Malley and others
Cause Of Action: 15 U.S.C. § 78
Visker et al v. Ferrante et al We have downloadable decisions or orders for this case
as 1:2018cv00244
Plaintiff: Jamie Visker , Atlanta Visker , Atlanta Visker IRA LPL Financial Custodian and others
Defendant: Dominic Ferrante , Todd Binkowski , Winona PVD Coatings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Forman v. Meridian Bioscience, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00774
Plaintiff: Barbara Forman
Defendant: Meridian Bioscience, Inc., John A. Kraeutler and Melissa A. Leuke
Cause Of Action: 15 U.S.C. § 78
Klein v. Vantiv, Inc. et al
as 1:2017cv00739
Defendant: Gary Lauer, Kevin Costello, Boon Sim and others
Plaintiff: Filippo Macchia and Melvin Klein
Cause Of Action: 15 U.S.C. § 78

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.


Why Is My Information Online?