Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 378
Tretola v. Tretola et al We have downloadable decisions or orders for this case
as 2:2013cv00358
Plaintiff: Robert J Tretola
Defendant: Rebecca L Tretola and Sheila E Minnich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Byers et al
as 4:2013mc00022
Plaintiff: Securities and Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Bender et al v. Logan et al We have downloadable decisions or orders for this case
as 1:2012cv00956
Plaintiff: Trina L Bender and Mark K Bender
Defendant: Julie Logan, Scott D Logan, Berg DMI, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Odendaal v. Medical Safety Solutions, Inc. et al
as 1:2012cv02190
Defendant: Medical Safety Solutions, Inc., William Schureck, Kenneth A Jackson and others
Plaintiff: Leon Odendaal
Cause Of Action: 28 U.S.C. § 1332
Florida Carpenters Regional Council Pension Plan v. Eaton Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv02001
Plaintiff: Florida Carpenters Regional Council Pension Plan
Defendant: Eaton Corporation, Alexander M Cutler, Mark M. McGuire and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Bodanza et al
as 1:2012cv01954
Plaintiff: Securities and Exchange Commission
Defendant: Michael A Bodanza, Preferred Financial Holdings Co., LLC, Preferred Drilling Co., LLC and others
Cause Of Action: 15 U.S.C. § 77
Kennedy et al v. The Citizens Bank of Logan, Ohio et al
as 2:2012cv00667
Defendant: The Citizens Bank of Logan, Ohio, Citizens Independent Bancorp, Inc. and Bryan K. Starner
Plaintiff: Tony J. Kennedy and Agricultural Commodity Transfer, Inc.
Cause Of Action: 15 U.S.C. § 77
Kubicki Venture Investments, LLC v. Panache Holdings LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00551
Plaintiff: Kubicki Venture Investments, LLC
Defendant: Panache Holdings LLC , Reid & Rudiger LLC , Evermore Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Louisiana Municipal Police Employees Retirement System et al v. Cooper Industries PLC et al We have downloadable decisions or orders for this case
as 1:2012cv01750
Defendant: Turlock Corporation, Ivor J. Evans, Cooper Industries PLC and others
Plaintiff: Frank E. Waters and Louisiana Municipal Police Employees Retirement System
Cause Of Action: 28 U.S.C. § 1331
Willis v. Big Lots, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00604
Plaintiff: Alan Willis
Defendant: Big Lots, Inc. , Steven S. Fishman , Joe R. Cooper and others
Cause Of Action: 15 U.S.C. § 78

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