Ohio Other Statutes Cases
Cases 201 - 210 of 421
United States Securities and Exchange Commission v. Integrity Financial AZ, LLC et al
as 1:2010cv00782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic and others
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Villalba et al
as 5:2010cv00647
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Enrique F. Villalba, Jr. and Money Market Alternative, LP
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Villalba
as 5:2010cv00649
Plaintiff:
Securities and Exchange Commission
Defendant:
Enrique F. Villalba, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 1:2010cv00478
Plaintiff:
DPM, Ltd. Defined Benefit Pension Plan
Defendant:
American Home Mortgage Investment Corp., Citicorp Global Market Inc., Michael Strauss and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Meyer et al v. Metropolitan Life Insurance Company et al
as 1:2010cv00149
Plaintiff:
William Meyer and Julie Jones
Defendant:
Metropolitan Life Insurance Company and Curtis Boggs
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BRF-Methane Gas Reclamation/Electric Generation Plants LLC et al v. Hiendlmayr et al
as 2:2010cv00177
Plaintiff:
BRF-Methane Gas Reclamation/Electric Generation Plants LLC , BRF-Alternative Energy Ltd and Outgamie Clean Energy Project LLC
Defendant:
James R Hiendlmayr , Gloria Hiendlmayr , Bio-Gas Technologies Ltd and others
Receiver:
Robert M Greenwald
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hawaii Ironworkers Annuity Trust Fund v. Cole et al
as 3:2010cv00371
Plaintiff:
Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund and others
Defendant:
Bernard N. Cole, William E. Hennessy, Douglas W. Hodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sutton Bank v. Kliner et al
as 1:2010cv00318
3rd_pty_defendant:
Donald Graham , David Stieber and John Augustine
Plaintiff:
Sutton Bank
Defendant:
Daniel L Kliner , Eileen A Kliner , Discover Bank and others
3rd_party_plaintiff:
Kliner Holstein Dairy Farm, Inc. , Daniel L Kliner and Eileen A Kliner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Moritz v. Kinzel et al
as 3:2010cv00261
Plaintiff:
Leo Moritz, Leo Moritz, Leo Moritz and others
Defendant:
Richard Kinzel, Richard Ferreira, Michael Kwiatkowski and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
International Brotherhood of Electrical Workers Local 697 Pension Fund v. Limited Brands, Inc. et al
as 2:2009cv01008
Plaintiff:
International Brotherhood of Electrical Workers Local 697 Pension Fund and International Brotherhood of Electrical Workers Local 697 Pension Fund
Defendant:
Limited Brands, Inc., Leslie H Wexner, Stuart B Burgdoerfer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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