Stockholders Suits Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 30 of 80
Beck v. Anderson et al
as 2:2020cv05020
Defendant: K. Jon Taylor, Christopher D. Pappas, Charles E. Jones and others
Plaintiff: Alan Beck
Sarnelli v. Anderson et al
as 2:2020cv05192
Defendant: K. Jon Taylor, Christopher D. Pappas, Charles E. Jones and others
Plaintiff: Nicola Sarnelli
Atherton v. Dowling et al
as 1:2020cv00841
Defendant: James F. O'Neill III, Steven E. Strah, Steven J. Demetriou and others
Plaintiff: James Atherton
Davidson v. Wexner, et al
as 2:2020cv00926
Defendant: Robert H. Schottenstein, Stuart B. Burgdoerfer, Wexner H. Leslie and others
Plaintiff: Donel Davidson
Cause Of Action: 28 U.S.C. § 1332
Malone v. Anderson et al
as 2:2019cv05442
Defendant: David P. King, Colleen F. Arnold, Gregory B. Kenny and others
Plaintiff: Stanley M. Malone
Cause Of Action: 28 U.S.C. § 1332
Splaine v. Anderson et al We have downloadable decisions or orders for this case
as 2:2020cv00203
Defendant: David P. King, Colleen F. Arnold, Gregory B. Kenny and others
Plaintiff: Michael Splaine
Cause Of Action: 28 U.S.C. § 1332
Joseph v. Pond Realty Company et al We have downloadable decisions or orders for this case
as 1:2019cv00641
Plaintiff: Marie A Joseph
Defendant: Ned R Van Emon and Pond Realty Company
Cause Of Action: 28 U.S.C. § 1332
HHS Capital, LLC v. Equity Max Network, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00732
Defendant: Garrett Stevenson, TLR Investment Group, Equity Max Network, LLC and others
Plaintiff: HHS Capital, LLC and PCI, LLC.
Cause Of Action: 28 U.S.C. § 1332
Midkiff, Jr. et al v. Ludt et al
as 1:2018cv00191
Plaintiff: Thomas Lee Midkiff, Jr and Horseco, Inc.
Defendant: Thomas Ludt , James LaMonica , Stuart Aikman and others
Cause Of Action: 18 U.S.C. § 1964
Edelson v. Kraeutler et al
as 1:2017cv00825
Plaintiff: Michael Edelson
Defendant: John A. Kraeutler, James M Anderson, David C. Phillips and others
Cause Of Action: 15 U.S.C. § 78

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