Securities/Commodities/Exchanges Cases filed in the US District Court for the Northern District of Ohio
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant: Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff: Kathryn A. Richardson, Joanne Holiday, Elie Merheb and others
Rico v. Lordstown Motors Corp. et al We have downloadable decisions or orders for this case
as 4:2021cv00616
Defendant: Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff: Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner: Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Weinstock v. Cliffs Natural Resources Inc. et al
as 1:2014cv01106
Plaintiff: Joseph A Weinstock
Defendant: Cliffs Natural Resources Inc. , Joseph Carrabba , Laurie Brlas and others
Cause Of Action: 15 U.S.C. § 78
Department of the Treasury of the State of New Jersey and its Division of Investment v. Cliffs Natural Resources Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv01031
Plaintiff: Department of the Treasury of the State of New Jersey and its Division of Investment
Defendant: Cliffs Natural Resources Inc. , Joseph Carrabba , Laurie Brlas and others
Cause Of Action: 15 U.S.C. § 78
Robinson Family Trust v. Greig et al We have downloadable decisions or orders for this case
as 5:2012cv01713
Plaintiff: Robinson Family Trust and haverhill retirement system
Defendant: Paul G. Greig , Terrence E. Bichsel , William P. Richgels and others
Cause Of Action: 28 U.S.C. § 1331

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