Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 375
Smith et al v. Swaffer We have downloadable decisions or orders for this case
as 1:2020cv01848
Plaintiff: Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant: Kris Swaffer
Cause Of Action: 12 U.S.C. ยง 22
Filing Error
as 1:2020cv01762
Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Owens v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens and CalPERS
Petitioner: IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant: Brandon E. Copeland and E.B. & Copeland Capital, Inc.
Plaintiff: Securities and Exchange Commission
Filing Error
as 1:2020cv00468
Defendant: Jason Allan Arhtur and Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Bongiorno et al We have downloadable decisions or orders for this case
as 1:2020cv00469
Defendant: Jason Allan Arthur and Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Jones v. Ohio National Life Insurance Company et al We have downloadable decisions or orders for this case
as 1:2020cv00356
Defendant: Ohio National Life Assurance Corporation and Ohio National Life Insurance Company
Plaintiff: Rhonda F. Jones
Rubenstein v. E.W. Scripps Co. et al
as 1:2020cv00094
Defendant: E.W. Scripps Co. and GAMCO Asset Management Inc.
Plaintiff: Aaron Rubenstein
Allen et al v. Horter Investment Management, LLC We have downloadable decisions or orders for this case
as 1:2020cv00011
Plaintiff: John W. McCormick, Linda L. Allen, Donald L. Engle, Jr. and others
Defendant: Horter Investment Management, LLC
Cause Of Action: Suit to Compel Arbitration
Lockhart et al v. Garzella et al We have downloadable decisions or orders for this case
as 3:2019cv00405
Plaintiff: M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant: John Wootton, CFO Solutions, LLC, Jack Garzella and others

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