Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Ohio
Cases 101 - 110 of 167
Nelson v. Walnut Investment Partners, L.P. et al We have downloadable decisions or orders for this case
as 1:2009cv00750
Defendant: Walnut Investment Partners, L.P., Walnut Investment Partners, L.P. and John Does
Plaintiff: Richard D Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00878
Plaintiff: American Signature, Inc., American Signature, Inc., SEI, Inc. and others
Defendant: Moody's Investors Services, Inc., Moody's Investors Services, Inc., Moody's Investors Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. HedgeLender LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00859
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: HedgeLender LLC, Daniel W. Stafford and Fred R. Wahler, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None
Glimcher Company LLC et al v. The Shops at Ety Village LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00797
Plaintiff: Glimcher Company LLC and Ety Village LLC
Defendant: The Shops at Ety Village LLC, Jordan Ray, Ari Maryles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
Levy et al v. Associates, P.L.L.C. We have downloadable decisions or orders for this case
as 2:2009cv00723
Plaintiff: Mark L. Levy, Cynthia S. Levy, The Mark L. Levy Trust and others
Defendant: Cain, Watters & Associates, P.L.L.C.
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Securities and Exchange Commission v. Jarvis et al We have downloadable decisions or orders for this case
as 2:2009cv00269
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Julie M. Jarvis and Crossroads Financial Planning, Inc.
Cause Of Action: U.S. Government Plaintiff
Jennings v. Bodrick et al We have downloadable decisions or orders for this case
as 2:2009cv00208
Plaintiff: Dewayne M Jennings
Defendant: Dewayne A Bodrick, Kimberly Bodrick and John Doe 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Halford v. AtriCure, Inc. et al
as 1:2008cv00867
Plaintiff: Brian Halford and Brian Halford
Defendant: AtriCure, Inc., David J Drachman and Julie A. Piton
Cause Of Action: Federal Question
Levin v. Kabat et al
as 1:2008cv00616
Plaintiff: John Levin
Defendant: Kevin T. Kabat, Kevin T. Kabat, Fifth Third Bancorp and others
Cause Of Action: Federal Question
McGee v. Fifth Third Bancorp et al
as 1:2008cv00539
Plaintiff: Sam McGee
Defendant: Fifth Third Bancorp, Kevin T. Kabat, Christopher G. Marshall and others
Cause Of Action: Federal Question

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