Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Ohio
Cases 51 - 60 of 165
Forman v. Meridian Bioscience, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00774
Plaintiff: Barbara Forman
Defendant: Meridian Bioscience, Inc., John A. Kraeutler and Melissa A. Leuke
Cause Of Action: 15 U.S.C. § 78
Franchi v. Bob Evans Farms, Inc. et al
as 2:2017cv00961
Plaintiff: Anthony Franchi
Defendant: Bob Evans Farms, Inc., Douglas N. Benham, Charles M. Elson and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Cowgill et al We have downloadable decisions or orders for this case
as 2:2014cv00396
Defendant: Douglas E. Cowgill and Professional Investment Management, Inc.
Plaintiff: Securities And Exchange Commission
Intervenor: Midwest Physician Anesthesia Services, Inc.
Claimant: Gregory Krivchenia, II
Receiver: Michael P O'Grady
Garnishee: Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
American Power, LLC v. Harris et al We have downloadable decisions or orders for this case
as 3:2017cv00347
Plaintiff: American Power, LLC
Defendant: Douglas O. Harris, Murray J. Crane, Michael T. Morley and others
Cause Of Action: 28 U.S.C. § 1331
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
Securities And Exchange Commission v. Hudson
as 1:2017cv00520
Plaintiff: Securities And Exchange Commission
Defendant: Michael L. Hudson
Cause Of Action: 15 U.S.C. § 78
Huellemeier v. Teva Pharmaceutical Industries, LTD et al We have downloadable decisions or orders for this case
as 1:2017cv00485
Plaintiff: Robert W Huellemeier
Defendant: Teva Pharmaceutical Industries Limited, Erez Vigodman, Eyal Desheh and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Hadsell Chemical Processing, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00432
Defendant: Hadsell Chemical Processing, LLC and Robert Walton, Jr.
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
In re Everyware Global Inc. Securities Litigation We have downloadable decisions or orders for this case
as 2:2014cv01838
Plaintiff: IBEW Local No. 58 Annuity Fund, Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan and IBEW Local No. 58
Defendant: Everyware Global, Inc., John K Sheppard, Bernard F Peters and others
Cause Of Action: 15 U.S.C. § 78
Starner v. Johnson et al
as 2:2016cv01203
Plaintiff: Jeffrey Starner
Defendant: Neil Johnson, Benjamin MacDowell, James Pack and others
Cause Of Action: 15 U.S.C. § 78

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