Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 342
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant: Brandon E. Copeland, E.B. & Copeland Capital, Inc.
Plaintiff: Securities and Exchange Commission
Filing Error
as 1:2020cv00468
Defendant: Jason Allan Arhtur, Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Bongiorno et al
as 1:2020cv00469
Defendant: Jason Allan Arthur, Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Jones v. Ohio National Life Insurance Company et al
as 1:2020cv00356
Defendant: Ohio National Life Assurance Corporation, Ohio National Life Insurance Company
Plaintiff: Rhonda F. Jones
Rubenstein v. E.W. Scripps Co. et al
as 1:2020cv00094
Defendant: E.W. Scripps Co., GAMCO Asset Management Inc.
Plaintiff: Aaron Rubenstein
Allen et al v. Horter Investment Management, LLC
as 1:2020cv00011
Plaintiff: John W. McCormick, Linda L. Allen, Donald L. Engle, Jr. and others
Defendant: Horter Investment Management, LLC
Cause Of Action: Suit to Compel Arbitration
Lockhart et al v. Garzella et al We have downloadable decisions or orders for this case
as 3:2019cv00405
Plaintiff: M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant: John Wootton, CFO Solutions, LLC, Jack Garzella and others
Stafford v. Cintas Corporation et al
as 1:2019cv01054
Defendant: Scott D Farmer, J Michael Hansen, Cintas Corporation and others
Plaintiff: David Stafford
United States Securities and Exchange Commission v. Copeland
as 1:2019cv02744
Defendant: Brandon E. Copeland
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Davis
as 3:2019cv02140
Defendant: Jared J. Davis
Plaintiff: Commodity Futures Trading Commission

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