Securities/Commodities/Exchanges Cases filed in the US District Court for the Northern District of Ohio
Cases 51 - 60 of 256
Kohn, et al. v. Glenmede Trust Company, et al. We have downloadable decisions or orders for this case
as 1:2019cv01352
Defendant: Robert Siewert, Glenmede Trust Company, Glenmede Trust Company, N.A. and others
Plaintiff: Adam P. Kohn
Cause Of Action: 28 U.S.C. § 1331
Avalon Holdings Corporation v. Stein
as 4:2019cv01210
Plaintiff: Avalon Holdings Corporation
Defendant: Shiva Y Stein
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Davis et al
as 3:2018cv02829
Defendant: Dale Burke Pinchot and Jared Jeffrey Davis
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Ratner v. Forest City Realty Trust, Inc. We have downloadable decisions or orders for this case
as 1:2018cv02605
Plaintiff: Albert B Ratner and Albert B. Ratner
Defendant: Forest City Realty Trust, Inc.
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 and Adela Bai
Petitioner: Robert H. Anthony, Hai Ngo, Roland L. Willis and others
Cause Of Action: 28 U.S.C. § 1331
Klein v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv01186
Plaintiff: Melvyn Klein
Defendant: Fairmount Santrol Holdings Inc. , Jenniffer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Fitzgibbon v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01095
Plaintiff: Jeffrey Fitzgibbon
Defendant: Fairmount Santrol Holdings, Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 12 U.S.C. § 22
Filing Error
as 1:2018cv01094
Plaintiff: Jeffrey Fitzsimmons
Defendant: Fairmount Santrol Holdings Inc., Jennifer D. Deckard, Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Filing Error
as 1:2018cv01084
Plaintiff: Barry Schnieder
Cause Of Action: 28 U.S.C. § 1331
Schneider v. Fairmont Santrol Holdings Inc., et al.,
as 1:2018cv01085
Plaintiff: Barry Schnieder
Defendant: Fairmount Santrol Holdings Inc. , William E Conway , Jennifer D. Deckard and others
Cause Of Action: 28 U.S.C. § 1331

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