Cases 71 - 80 of 165
U.S. Commodity Futures Trading Commission v. Galemmo
as 1:2014cv00738
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Glen Galemmo
Cause Of Action: 7 U.S.C. § 6
LR Trust v. Dipaolo et al
as 2:2014cv00612
Plaintiff:
LR Trust
Defendant:
Nicholas Dipaolo, David P Lauer, David L. Nichols and others
Cause Of Action: 15 U.S.C. § 78
Goodman et al v. J.P. Morgan Investment Management, Inc.
as 2:2014cv00414
Plaintiff:
Nancy Goodman and Jacqueline Peiffer
Defendant:
J.P. Morgan Investment Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. O'Brien
as 1:2014cv00169
Plaintiff:
Securities And Exchange Commission
Defendant:
Kevin P. O'Brien
Cause Of Action: 15 U.S.C. § 77
Hohl v. McGohan/Brabender Financial, LLC et al
as 3:2014cv00002
Plaintiff:
Tina Hohl
Defendant:
McGohan/Brabender Financial, LLC , McGohan/Brabender Agency, Inc. , Patrick McGohan and others
Cause Of Action: 15 U.S.C. § 78
Capannari et al v. Galemmo et al
as 1:2013cv00883
Plaintiff:
John Capannari and John A Anderson
Defendant:
Glen Galemmo, Queen City Investment Fund II, LC, Queen City Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Klekamp v. Kubasek et al
as 1:2013cv00476
Plaintiff:
Peter Klekamp
Defendant:
Peter J Kubasek , Midwest Opportunity Fund, LLC, Joseph J. Hennessy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tretola v. Tretola et al
as 2:2013cv00358
Plaintiff:
Robert J Tretola
Defendant:
Rebecca L Tretola and Sheila E Minnich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bender et al v. Logan et al
as 1:2012cv00956
Plaintiff:
Trina L Bender and Mark K Bender
Defendant:
Julie Logan, Scott D Logan, Berg DMI, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kennedy et al v. The Citizens Bank of Logan, Ohio et al
as 2:2012cv00667
Defendant:
The Citizens Bank of Logan, Ohio, Citizens Independent Bancorp, Inc. and Bryan K. Starner
Plaintiff:
Tony J. Kennedy and Agricultural Commodity Transfer, Inc.
Cause Of Action: 15 U.S.C. § 77
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