Ohio Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 143
Joseph v. Pond Realty Company et al
as 1:2019cv00641
Plaintiff: Marie A Joseph
Defendant: Ned R Van Emon, Pond Realty Company
Cause Of Action: Diversity-Breach of Fiduciary Duty
Cohen v. Arnold et al
as 2:2019cv02491
Defendant: Colleen F. Arnold, Carrie S. Cox, George S. Barrett and others
Plaintiff: Melissa Cohen
Cause Of Action: Diversity - Stockholders Suits
HHS Capital, LLC v. Equity Max Network, LLC et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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