Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 378
Zobel v. Contech Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv02721
Plaintiff: Mark Zobel
Defendant: Contech Enterprises, Inc., Mark Grambart, Cary Gregory and others
Cause Of Action: 15 U.S.C. § 78
Lin v. CUBE Karaoke LLC et al We have downloadable decisions or orders for this case
as 2:2014cv02647
Plaintiff: Xianwu Lin
Defendant: CUBE Karaoke LLC, CUBE Karaoke Cincinnati LLC, CUBE Karaoke Columbus LLC and others
Cause Of Action: 28 U.S.C. § 1331
Murray v. Abdur-Rahim et al
as 1:2014cv00858
Plaintiff: Christine Murray
Defendant: Salim Abdur-Rahim and Laptops Plus
Cause Of Action: 12 U.S.C. § 22
IBEW Local No. 58 Annuity Fund et al v. Everyware Global, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01838
Plaintiff: IBEW Local No. 58 Annuity Fund and Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan
Defendant: Everyware Global, Inc., John K Sheppard, Bernard F Peters and others
Cause Of Action: 15 U.S.C. § 78
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Plaintiff: Gas Natural Inc.
Defendant: Richard M. Osborne
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Bullar et al
as 1:2014cv00755
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: John R Bullar and Executive Management Advisors L.L.C.
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. Galemmo
as 1:2014cv00738
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Glen Galemmo
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff: Securities and Exchange Commission
Defendant: Oscar Villarreal
Cause Of Action: 12 U.S.C. § 22
Castle v. Abdallah et al
as 5:2014cv01549
Plaintiff: Donald Castle
Defendant: Thomas Abdallah , Kenneth Grant, KGTA Petroleum, LLC and others
Cause Of Action: 15 U.S.C. § 78
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant: Citigroup Global Markets Inc., Andres R Gluski, Richard A. Ross and others
Petitioner: Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff: Stuart Rosenberg
Cause Of Action: 15 U.S.C. § 77

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