Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 378
Boynton Beach Firefighters' Pension Fund v. HCP, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv01106
Defendant: HCP, Inc, Lauralee E. Martin, HCP, Inc. and others
Plaintiff: Boynton Beach Firefighters' Pension Fund and Public Employees' Retirement System of Mississippi
Petitioner: Societe Generale Securities Services GmbH, City of Birmingham Retirement and Relief System and Albert J Belle
Cause Of Action: 15 U.S.C. § 78
Bai v. TCP International Holdings Ltd. et al
as 1:2016cv00102
Defendant: TCP International Holdings Ltd, TCP International Holdings Ltd., Ellis Yan and others
Plaintiff: Bai and Adela Bai
Petitioner: Robert H. Anthony, Hai Ngo, Roland L. Willis and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities And Exchange Commission v. Crowe We have downloadable decisions or orders for this case
as 2:2016cv00036
Plaintiff: United States Securities And Exchange Commission
Defendant: Robert B Crowe
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. OVO Wealth Management, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00699
Defendant: OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Ange v. Parker-Hannifin Corporation We have downloadable decisions or orders for this case
as 1:2015cv02228
Plaintiff: Frederick Ange
Defendant: Parker-Hannifin Corporation
Cause Of Action: 15 U.S.C. § 78
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02923
Plaintiff: Anne H Bradley, Jack Hornstein, Joseph Lipovich and others
Petitioner: SunAmerica Asset Management, LLC and SEI Investments Management Corporation
Defendant: J.P. Morgan Investment Management, Inc., JPMorgan Chase Bank, N.A. and JP Morgan Funds Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Defendant: TCP International Holdings Ltd., Ellis Yan, Solomon Yan and others
Plaintiff: Daniel V. Leach, Jr.
Petitioner: Sohol & Scott and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Sohal v. Yan et al We have downloadable decisions or orders for this case
as 1:2015cv00393
Defendant: Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff: Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner: Leonard Z May, Sohol & Scott and Wang Jie Yi
Cause Of Action: 28 U.S.C. § 1331
Williams v. Yan et al
as 1:2015cv00398
Plaintiff: Williams and Tim Williams
Defendant: Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner: Daniel V Leach, Jr., Leonard Z May and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77

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