Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 378
LR Trust v. Dipaolo et al
as 2:2014cv00612
Plaintiff: LR Trust
Defendant: Nicholas Dipaolo, David P Lauer, David L. Nichols and others
Cause Of Action: 15 U.S.C. § 78
Booth Family Trust v. Halverson et al
as 1:2014cv01287
Plaintiff: Booth Family Trust
Defendant: Gary B. Halverson, Susan M Cunningham, Barry J Eldridge and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Abdallah et al We have downloadable decisions or orders for this case
as 1:2014cv01155
Defendant: Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Weinstock v. Cliffs Natural Resources Inc. et al
as 1:2014cv01106
Plaintiff: Joseph A Weinstock
Defendant: Cliffs Natural Resources Inc. , Joseph Carrabba , Laurie Brlas and others
Cause Of Action: 15 U.S.C. § 78
Anthony O. Corso Living Trust v. KCG Americas LLC We have downloadable decisions or orders for this case
as 1:2014cv01087
Plaintiff: Anthony O. Corso Living Trust and Charles C. Corso
Defendant: KCG Americas LLC
Cause Of Action: 28 U.S.C. § 1331
Department of the Treasury of the State of New Jersey and its Division of Investment v. Cliffs Natural Resources Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv01031
Plaintiff: Department of the Treasury of the State of New Jersey and its Division of Investment
Defendant: Cliffs Natural Resources Inc. , Joseph Carrabba , Laurie Brlas and others
Cause Of Action: 15 U.S.C. § 78
Elortegui v. Morgan's Foods, Inc. et al
as 1:2014cv01034
Defendant: Morgan's Foods, Inc., Apex Restaurant Management, Inc., James Pappas and others
Plaintiff: Enrique Elortegui
Cause Of Action: 15 U.S.C. § 78
Goodman et al v. J.P. Morgan Investment Management, Inc. We have downloadable decisions or orders for this case
as 2:2014cv00414
Plaintiff: Nancy Goodman and Jacqueline Peiffer
Defendant: J.P. Morgan Investment Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Cowgill et al We have downloadable decisions or orders for this case
as 2:2014cv00396
Defendant: Douglas E. Cowgill and Professional Investment Management, Inc.
Plaintiff: Securities And Exchange Commission
Intervenor: Midwest Physician Anesthesia Services, Inc.
Claimant: Gregory Krivchenia, II
Receiver: Michael P O'Grady
Garnishee: Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
Taylor v. Moore et al We have downloadable decisions or orders for this case
as 3:2014cv00823
Plaintiff: Robert C Taylor
Defendant: Paul A Moore and Kinsale Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201

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.


Why Is My Information Online?