Securities/Commodities/Exchanges Cases filed in Ohio
Cases 111 - 120 of 421
Visker et al v. Ferrante et al We have downloadable decisions or orders for this case
as 1:2018cv00244
Plaintiff: Jamie Visker , Atlanta Visker , Atlanta Visker IRA LPL Financial Custodian and others
Defendant: Dominic Ferrante , Todd Binkowski , Winona PVD Coatings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Myers v. Cole We have downloadable decisions or orders for this case
as 4:2018cv00412
Plaintiff: Kevin R. Myers
Defendant: Jeff Edward Cole
Cause Of Action: 28 U.S.C. § 1983
YRI Properties, LLC vs Boenning & Scattergood, Inc.
as 3:2018cv00397
Plaintiff: YRI Properties, LLC
Defendant: Boenning & Scattergood, Inc.
Cause Of Action: 28 U.S.C. § 1441
Klein v. Vantiv, Inc. et al
as 1:2017cv00739
Defendant: Gary Lauer, Kevin Costello, Boon Sim and others
Plaintiff: Filippo Macchia and Melvin Klein
Cause Of Action: 15 U.S.C. § 78
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
Olagues v. Timken et al We have downloadable decisions or orders for this case
as 5:2017cv01870
Plaintiff: John A. Olagues
Defendant: Ward Timken, Jr. and TimkenSteel Corp
Cause Of Action: 15 U.S.C. § 78
Jacobs v. Sparton Corporation et al
as 1:2017cv01731
Plaintiff: Henry Jacobs
Defendant: Sparton Corporation , Joseph J. Hartnett , Alan L. Bazaar and others
Cause Of Action: 15 U.S.C. § 78

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