Ohio Other Statutes Cases
Cases 141 - 150 of 421
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
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
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
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
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
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