Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 360
Solak v. Consolino et al
as 5:2016cv02470
Plaintiff: John Solak
Defendant: Joseph E Consolino , Ronald J Brichler , I John Cholnoky and others
Cause Of Action: m(a) Securities Exchange Act
Abrahamson et al v. Jones et al We have downloadable decisions or orders for this case
as 1:2016cv00712
Plaintiff: Richard Abrahamson , Melinda Abrahamson
Defendant: Brian D. Jones, Brian Jones Farms, Nathanial and Riggs Livestock, LLC
Cause Of Action: m(a) Securities Exchange Act
Boynton Beach Firefighters' Pension Fund v. HCP, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv01106
Defendant: HCP, Inc, Lauralee E. Martin, HCP, Inc. and others
Plaintiff: Boynton Beach Firefighters' Pension Fund, Public Employees' Retirement System of Mississippi
Petitioner: Societe Generale Securities Services GmbH, City of Birmingham Retirement and Relief System, Albert J Belle
Cause Of Action: m(a) Securities Exchange Act
Bai v. TCP International Holdings Ltd. et al
as 1:2016cv00102
Defendant: TCP International Holdings Ltd, TCP International Holdings Ltd., Ellis Yan and others
Plaintiff: Bai, Adela Bai
Petitioner: Robert H. Anthony, Hai Ngo, Roland L. Willis and others
Cause Of Action: Fed. Question: Securities Violation
United States Securities And Exchange Commission v. Crowe We have downloadable decisions or orders for this case
as 2:2016cv00036
Plaintiff: United States Securities And Exchange Commission
Defendant: Robert B Crowe
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. OVO Wealth Management, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00699
Defendant: OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Fraud
Ange v. Parker-Hannifin Corporation We have downloadable decisions or orders for this case
as 1:2015cv02228
Plaintiff: Frederick Ange
Defendant: Parker-Hannifin Corporation
Cause Of Action: m(a) Securities Exchange Act
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02923
Plaintiff: Anne H Bradley, Jack Hornstein, Joseph Lipovich and others
Petitioner: SunAmerica Asset Management, LLC, SEI Investments Management Corporation
Defendant: J.P. Morgan Investment Management, Inc., JPMorgan Chase Bank, N.A., JP Morgan Funds Management, Inc.
Cause Of Action: Fed. Question: Securities Violation
Western & Southern Life Insurance Company et al v. Tesco PLC
as 1:2015cv00658
Plaintiff: Western & Southern Life Insurance Company , Western & Southern Financial Group, Inc. , Integrity Life Insurance Company and others
Defendant: Tesco PLC
Cause Of Action: Fed. Question
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Defendant: TCP International Holdings Ltd., Ellis Yan, Solomon Yan and others
Plaintiff: Daniel V. Leach, Jr.
Petitioner: Sohol & Scott, City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud

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