Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 378
US Commodity Futures Trading Commission v. Miklovich We have downloadable decisions or orders for this case
as 3:2014cv00594
Plaintiff: US Commodity Futures Trading Commission
Defendant: Bradley A. Miklovich
Cause Of Action: 7 U.S.C. § 6
Securities And Exchange Commission v. O'Brien
as 1:2014cv00169
Plaintiff: Securities And Exchange Commission
Defendant: Kevin P. O'Brien
Cause Of Action: 15 U.S.C. § 77
Hohl v. McGohan/Brabender Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00002
Plaintiff: Tina Hohl
Defendant: McGohan/Brabender Financial, LLC , McGohan/Brabender Agency, Inc. , Patrick McGohan and others
Cause Of Action: 15 U.S.C. § 78
Capannari et al v. Galemmo et al
as 1:2013cv00883
Plaintiff: John Capannari and John A Anderson
Defendant: Glen Galemmo, Queen City Investment Fund II, LC, Queen City Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Emerman et al v. Financial Commodity Investments, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv02546
Plaintiff: Charles Emerman and Sidney Fund LP
Defendant: Craig B. Kendall and Financial Commodity Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Davian et al
as 5:2013cv01762
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Anthony J. Davian and Davian Capital Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kugelman v. PVF Capital Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv01606
Plaintiff: Sylvia Kugelman
Defendant: PVF Capital Corporation , Steven A. Calabrese , Frederick D Disanto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Klekamp v. Kubasek et al
as 1:2013cv00476
Plaintiff: Peter Klekamp
Defendant: Peter J Kubasek , Midwest Opportunity Fund, LLC, Joseph J. Hennessy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Jacobs et al
as 1:2013cv01289
Defendant: Leslie J. Jacobs, II and Andrew W. Jacobs
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Cambridge Retirement System v. Invacare Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv01165
Plaintiff: Cambridge Retirement System
Defendant: Invacare Corporation , Gerald B. Blouch , A. Malachi Mixon and others
Cause Of Action: 15 U.S.C. § 77 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.


Why Is My Information Online?