Securities/Commodities/Exchanges Cases filed in the US District Court for the Northern District of Ohio
Cases 11 - 20 of 256
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
Allen, et al v. Williams, et al
as 1:2023cv00797
Plaintiff: Paul Allen and Jennifer K. Allen
Defendant: Sean K. Williams and POHIH, Inc.
Holland v. RiteAid Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv00589
Plaintiff: David Holland
Defendant: RiteAid Corp., John T Standley, Darren Karst and others
Filing Error.
as 1:2023cv00587
Plaintiff: David Holland
Defendant: John T Standley, Darren Karst, Heyward Donigan and others
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff: Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Filing Error
as 1:2023cv00142
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Vladimir Gusinsky Revocable Trust v. Pessina, et al. We have downloadable decisions or orders for this case
as 1:2022cv01717
Plaintiff: Vladimir Gusinsky Revocable Trust
Defendant: Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Swaffer et al We have downloadable decisions or orders for this case
as 1:2022cv01554
Plaintiff: Securities and Exchange Commission
Defendant: Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Filing Error. See 1:22cv01717
as 1:2022cv01716
Defendant: Walgreens Boots Alliance Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff: Securities and Exchange Commission
Defendant: Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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