Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 421
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
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

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