Ohio Other Statutes Cases
Cases 131 - 140 of 420
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
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
Sohal v. Yan et al
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
Zobel v. Contech Enterprises, Inc. et al
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
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
In re Everyware Global Inc. Securities Litigation
as 2:2014cv01838
Plaintiff:
IBEW Local No. 58 Annuity Fund, Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan and IBEW Local No. 58
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
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.
