Securities/Commodities/Exchanges Cases filed in Ohio
Cases 11 - 16 of 16
Tharp, et al. v. National City Corporation, et al.
as 1:2008cv02794
Plaintiff: James Tharp and Caroline Tharp
Defendant: National City Corporation, PNC Financial Services Group, Inc., Peter E. Raskind and others
Cause Of Action: Federal Question
Ahr et al v. Raymond James & Associates, Inc. et al
as 1:2008cv00507
Plaintiff: Lynn A. Ahr, Lynn A. Ahr, Donna L. Diewald and others
Defendant: Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James & Associates, Inc. and others
Cause Of Action: Federal Question
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff: Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant: Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Berlin Financial Ltd et al v. MPW Industrial Services Group Inc et al
as 2:2007cv00442
Plaintiff: Berlin Financial Ltd, Berlin Capital Growth Lp, Thomas G Berlin and others
Defendant: MPW Industrial Services Group Inc, Monte R Black and Robert J Valentine
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Javitch v. Prudential Securities, Inc. et al We have downloadable decisions or orders for this case
as 3:2002cv07072
Plaintiff: Victor M. Javitch
Defendant: Prudential Securities, Inc. and Wexford Clearing Services Corp.
Cause Of Action: 15 U.S.C. § 78
Fuchs, et al v. Century Business Srv, et al
as 1:2000cv01193
Plaintiff: David D Fuchs and Tri-Tek Holdings, Inc.
Defendant: Century Business Services, Inc., Michael G DeGroote, Charles D Hamm, Jr. and others

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