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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
