Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 360
Williams v. Yan et al
as 1:2015cv00398
Plaintiff: Williams, Tim Williams
Defendant: Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner: Daniel V Leach, Jr., Leonard Z May, City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud
Sohal v. Yan et al We have downloadable decisions or orders for this case
as 1:2015cv00393
Defendant: Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff: Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner: Leonard Z May, Sohol & Scott, Wang Jie Yi
Cause Of Action: Fed. Question: Securities Violation
Zobel v. Contech Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv02721
Plaintiff: Mark Zobel
Defendant: Contech Enterprises, Inc., Mark Grambart, Cary Gregory and others
Cause Of Action: m(a) Securities Exchange Act
Lin v. CUBE Karaoke LLC et al We have downloadable decisions or orders for this case
as 2:2014cv02647
Plaintiff: Xianwu Lin
Defendant: CUBE Karaoke LLC, CUBE Karaoke Cincinnati LLC, CUBE Karaoke Columbus LLC and others
Cause Of Action: Fed. Question: Securities Violation
Murray v. Abdur-Rahim et al
as 1:2014cv00858
Defendant: Laptops Plus, Salim Abdur-Rahim
Plaintiff: Christine Murray
Cause Of Action: Securities Fraud
IBEW Local No. 58 Annuity Fund et al v. Everyware Global, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01838
Plaintiff: IBEW Local No. 58 Annuity Fund , Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan
Defendant: Everyware Global, Inc., John K Sheppard, Bernard F Peters and others
Cause Of Action: m(a) Securities Exchange Act
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Defendant: Richard M. Osborne
Plaintiff: Gas Natural Inc.
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Bullar et al
as 1:2014cv00755
Defendant: John R Bullar, Executive Management Advisors L.L.C.
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Galemmo
as 1:2014cv00738
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Glen Galemmo
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff: Securities and Exchange Commission
Defendant: Oscar Villarreal
Cause Of Action: Securities Fraud

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