Ohio Other Statutes Cases
Cases 211 - 220 of 421
Nelson v. Walnut Investment Partners, L.P. et al
as 1:2009cv00750
Defendant:
Walnut Investment Partners, L.P., Walnut Investment Partners, L.P. and John Does
Plaintiff:
Richard D Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Case name not on file
as 3:2009cv02387
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al
as 2:2009cv00878
Plaintiff:
American Signature, Inc., American Signature, Inc., SEI, Inc. and others
Defendant:
Moody's Investors Services, Inc., Moody's Investors Services, Inc., Moody's Investors Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. HedgeLender LLC et al
as 2:2009cv00859
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
HedgeLender LLC, Daniel W. Stafford and Fred R. Wahler, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Glimcher Company LLC et al v. The Shops at Ety Village LLC et al
as 2:2009cv00797
Plaintiff:
Glimcher Company LLC and Ety Village LLC
Defendant:
The Shops at Ety Village LLC, Jordan Ray, Ari Maryles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Cole et al
as 3:2009cv02107
Plaintiff:
Securities and Exchange Commission
Defendant:
Bernard Cole, William Hennessy, Douglas Hodge and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brantley Capital Management, LLC et al
as 1:2009cv01906
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Brantley Capital Management, LLC, Robert Pinkas and Tab Keplinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Levy et al v. Associates, P.L.L.C.
as 2:2009cv00723
Plaintiff:
Mark L. Levy, Cynthia S. Levy, The Mark L. Levy Trust and others
Defendant:
Cain, Watters & Associates, P.L.L.C.
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Securities and Exchange Commission v. Jarvis et al
as 2:2009cv00269
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Julie M. Jarvis and Crossroads Financial Planning, Inc.
Cause Of Action: U.S. Government Plaintiff
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