District of Ohio Other Statutes Cases
Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 288
Abrahamson et al v. Jones et al
as 1:2016cv00712
Plaintiff:
Richard Abrahamson , Melinda Abrahamson
Defendant:
Brian D. Jones, Brian Jones Farms, Nathanial and Riggs Livestock, LLC
Cause Of Action: m(a) Securities Exchange Act
Boynton Beach Firefighters' Pension Fund v. HCP, Inc. et al
as 3:2016cv01106
Plaintiff:
Boynton Beach Firefighters' Pension Fund
Defendant:
HCP, Inc. , HCR ManorCare, Inc. , Lauralee Martin
and others
Cause Of Action: m(a) Securities Exchange Act
Bai v. TCP International Holdings Ltd. et al
as 1:2016cv00102
Plaintiff:
Adela Bai
Defendant:
TCP International Holdings Ltd. , Karel Robert Den Daas , Ellis Yan
and others
Movant:
Hai Ngo , Michael Rivkind , Robert H. Anthony
and others
Cause Of Action: Fed. Question: Securities Violation
United States Securities And Exchange Commission v. Crowe
as 2:2016cv00036
Plaintiff:
United States Securities And Exchange Commission
Defendant:
Robert B Crowe
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. OVO Wealth Management, LLC et al
as 1:2015cv00699
Defendant:
OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos
and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: Securities Fraud
Ange v. Parker-Hannifin Corporation
as 1:2015cv02228
Plaintiff:
Frederick Ange
Defendant:
Parker-Hannifin Corporation
Cause Of Action: m(a) Securities Exchange Act
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al
as 2:2015cv02923
Plaintiff:
Campbell Family Trust , Jack Hornstein , Anne H Bradley
and others
Defendant:
J.P. Morgan Investment Management, Inc. , JP Morgan Funds Management, Inc. , JPMorgan Chase Bank, N.A.
Cause Of Action: Fed. Question: Securities Violation
Western & Southern Life Insurance Company et al v. Tesco PLC
as 1:2015cv00658
Plaintiff:
Western & Southern Life Insurance Company , Western & Southern Financial Group, Inc. , Integrity Life Insurance Company
and others
Defendant:
Tesco PLC
Cause Of Action: Fed. Question
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Plaintiff:
Daniel V. Leach, Jr.
Defendant:
TCP International Holdings Ltd. , Ellis Yan , Brian Catlett
and others
Movant:
Sohol & Scott , City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud
Sohal v. Yan et al
as 1:2015cv00393
Defendant:
Ellis Yan , Brian Catlett, Solomon Yan
and others
Plaintiff:
Santokh Sohol
Cause Of Action: Fed. Question: Securities Violation
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