Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 373
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff: United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant: Arthur Hall and Rising Biosciences, Inc.
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
Cousinou v. Washington Prime Group, Inc. et al
as 2:2021cv03431
Defendant: Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff: Jean-Marie Cousinou
Cause Of Action: Fed. Question: Securities Violation
Slipher v. Washington Prime Group, Inc. et al
as 2:2021cv02757
Defendant: Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff: Randy Slipher
Petitioner: Josef Jonathan
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant: Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff: FNY Managed Accounts LLC
Petitioner: Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff: Raymond Romano
Defendant: David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner: Globestar Systems Inc. and Daniel Tavares
Brury v. Lordstown Motors Corp. et al
as 4:2021cv00760
Plaintiff: Jesse Brury
Defendant: Stephen S. Burns, Rich Schmidt, Lordstown Motors Corp. and others
Cause Of Action: 12 U.S.C. § 22
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant: Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff: Sulayman Zuod
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant: Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff: Jerad Kitzler
Cause Of Action: Securities Fraud
Kolominsky v. Root, Inc et al
as 2:2021cv01197
Defendant: Christopher Olsen, Jerri Devard, Daniel Rosenthal and others
Plaintiff: ILIA KOLOMINSKY
Cause Of Action: Securities Fraud

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