Ohio Other Statutes Cases
Cases 1 - 10 of 433
El Bey et al. v. Wilmington Savings Fund Society, FSB
as 1:2025cv01299
Plaintiff:
Twilliams El Bey and Tmcclain El Bey
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Simons v. Coburn et al.
as 1:2025cv01291
Plaintiff:
Steven Simons
Defendant:
Quinn Coburn, Michel J. Dumas, Debra Fine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hollin v. GrafTech International Ltd. et al.
as 1:2025cv01248
Plaintiff:
Lawrence B. Hollin
Defendant:
GrafTech International Ltd., David Rintoul, Quinn Coburn and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carponi v. Rintoul et al.
as 1:2025cv01216
Plaintiff:
Giulia Carponi
Defendant:
David Rintoul, Quinn Coburn, Marcel Kessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Guridy v. American Express Company

as 1:2024cv02251
Plaintiff:
Leidy V. Guridy
Defendant:
American Express Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carone v. The Scotts Miracle-Gro Company et al
as 2:2024cv04180
Plaintiff:
Gary Thomas Carone
Defendant:
Nancy G Mistretta, Gerald Volas, David C Evans and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
El Bey et al. v. Velocity Investments LLC et al.

as 1:2024cv01990
Defendant:
CKS Financial, Prosper Market Place Inc., Velocity Investments LLC and others
Plaintiff:
Tmcclain El Bey, Tyrone Williams and Twilliams El Bey
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Blue Ocean Legacy Trust et al. v. Locus Solutions, LLC et al.
as 1:2024cv01878
Plaintiff:
Orion Legacy Trust, Blue Ocean Legacy Trust, Jim Levin and others
Defendant:
LOCUS SOLUTIONS, LLC, Andy Lefkowitz, Thomas Vetrano and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Jones
as 5:2024cv01560
Defendant:
Charles E. Jones
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Inkster Policemen and Firemen Retirement System v. Scotts Miracle-Gro Company et al
as 2:2024cv03766
Defendant:
Matthew E. Garth, David C Evans, Christopher J. Hagedorn and others
Plaintiff:
CITY OF INKSTER POLICEMEN AND FIREMEN RETIREMENT SYSTEM and Stanley J. Marks
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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