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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 165
Securities and Exchange Commission v. Shafer et al We have downloadable decisions or orders for this case
as 1:2012cv00062
Plaintiff: Securities and Exchange Commission
Defendant: Dale Shafer, Joseph Mroz and Jason Gonski
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Ward et al
as 1:2012cv00061
Plaintiff: Securities And Exchange Commission
Defendant: Robert Ward, Stanley Lewis, Jamie Lewis and others
Cause Of Action: 15 U.S.C. § 78
Greater Pennsylvania Carpenters Pension Fund v. Chemed Corp. et al
as 1:2012cv00028
Defendant: Chemed Corp., Kevin McNamara, David Williams and others
Plaintiff: Greater Pennsylvania Carpenters Pension Fund
Cause Of Action: 15 U.S.C. § 78
Western and Southern Life Insurance Company et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00667
Plaintiff: Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: Bank of America, N.A. , Banc of America Funding Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00576
Plaintiff: Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Ricker v. Zoo Entertainment, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00490
Plaintiff: Bruce E. Ricker
Defendant: Zoo Entertainment, Inc., Mark Seremet and David Fremed
Cause Of Action: 15 U.S.C. § 77
Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv00267
Plaintiff: Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets LLC. and others
Cause Of Action: 15 U.S.C. § 77
Cavello et al v. Moore et al
as 2:2011cv00354
Plaintiff: Dominic A. Cavello and Christopher D. Cavello
Defendant: Steven P. Moore and Moore & Company Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
Black v. Cincinnati Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00210
Plaintiff: Robert W. Black
Defendant: Cincinnati Financial Corporation , John J. Schiff, Jr. , Thomas R. Schiff and others
Cause Of Action: 15 U.S.C. § 78
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001 v. Moore & Company Capital Management, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00850
Plaintiff: David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001
Defendant: Moore & Company Capital Management, LLC and Steven P Moore
Cause Of Action: 15 U.S.C. § 78

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