Ohio Other Statutes Cases
Cases 151 - 160 of 420
Goodman et al v. J.P. Morgan Investment Management, Inc.
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
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
as 3:2014cv00823
Plaintiff:
Robert C Taylor
Defendant:
Paul A Moore and Kinsale Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201
US Commodity Futures Trading Commission v. Miklovich
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
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
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
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
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.
