Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Ohio
Cases 151 - 160 of 165
New York City Employees Retirement System v. Bank One NA
as 2:2004cv00333
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chandler City of v. Bank One NA
as 2:2004cv00328
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Houlihan v. Andrews
as 2:2004cv00331
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lloyds TSB Bank plc v. Bank One NA
as 2:2004cv00326
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mahoney v. Andrews
as 2:2004cv00327
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Klan et al v. Jordan Industries Inc et al
as 3:2004cv00025
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shope et al v. Finova Capital Corporation et al
as 2:2004cv00022
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Sec v. Sierra Brokerage, et al We have downloadable decisions or orders for this case
as 2:2003cv00326
Plaintiff: United States Securities and Exchange Commission
Intervenor Plaintiff: Welgen, Inc.
Defendant: Sierra Brokerage Services Inc, Richard Geiger, Jeffrey A Richardson and others
Garnishee: Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Byroade v. Vanderhorst & Mannin, et al
as 3:2003cv00067
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities And Exchange Commission v. Blackwell et al We have downloadable decisions or orders for this case
as 2:2003cv00063
Plaintiff: United States Securities And Exchange Commission
Defendant: Roger Blackwell Associates, Inc. Pension Plan Trust
Receiver: David Kopech
Cause Of Action: 15 U.S.C. § 78

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