Ohio Contract Cases
Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 141
HHS Capital, LLC v. Equity Max Network, LLC et al
as 1:2018cv00732
Defendant:
Garrett Stevenson, TLR Investment Group, Equity Max Network, LLC
and others
Plaintiff:
HHS Capital, LLC, PCI, LLC.
Cause Of Action: Diversity-Petition for Removal
Mitri v. Rahma et al
as 4:2018cv02258
Plaintiff:
Issa Mitri, Issa J. Mitri
Defendant:
Mohammad Hajjawi, Nabil Abu Rahma, Lena Amad Esmail
Cause Of Action: Diversity-Conversion
Shust v. AmTrust Financial Services, Inc. et al
as 1:2018cv01129
Plaintiff:
Nestor Shust
Defendant:
AmTrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch
and others
Cause Of Action: m(a) Securities Exchange Act
Scarantino v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01047
Plaintiff:
Richard Scarantino
Defendant:
Fairmount Santrol Holdings, Inc., William E Conway, Jennifer D. Deckard
and others
Cause Of Action: m(a) Securities Exchange Act
Rosenblatt v. A. Schulman, Inc. et al
as 5:2018cv00992
Plaintiff:
Jordan Rosenblatt
Defendant:
A. Schulman, Inc., Joseph M. Gingo, Allen A. Spizzo
and others
Cause Of Action: m(a) Securities Exchange Act
Midkiff, Jr. et al v. Ludt et al
as 1:2018cv00191
Plaintiff:
Thomas Lee Midkiff, Jr , Horseco, Inc.
Defendant:
Thomas Ludt , James LaMonica , Stuart Aikman
and others
Cause Of Action: Racketeering (RICO) Act
Zillich et al v. Zillich et al
as 1:2018cv00540
Plaintiff:
Gregory Zillich , Zillich Interiors, Inc.
Defendant:
Genevieve Zillich , Linda Tucholski , Zillich Interiors, Inc.
Cause Of Action: Diversity - Stockholders Suits
Ray et al v. Raju et al
as 1:2017cv02647
Plaintiff:
Allen Ray , Terry Ray , OnShore Title Abstractz LLC
Defendant:
Nithish N Raju , V4 infotech Solutions LLC , PNA Title Services LLC
Cause Of Action: Petition for Removal
Edelson v. Kraeutler et al
as 1:2017cv00825
Plaintiff:
Michael Edelson
Defendant:
John A. Kraeutler, James M Anderson, David C. Phillips
and others
Cause Of Action: m(a) Securities Exchange Act
Kober v. Harrington et al
as 1:2017cv02491
Plaintiff:
Jane Kober
Defendant:
Daniel Harrington , HTV Industries, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
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