Cases 11 - 20 of 36
Fitzgibbon v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01095
Plaintiff:
Jeffrey Fitzgibbon
Defendant:
Fairmount Santrol Holdings, Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 12 U.S.C. § 22
Filing Error
as 1:2018cv01094
Plaintiff:
Jeffrey Fitzsimmons
Defendant:
Fairmount Santrol Holdings Inc., Jennifer D. Deckard, Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Schneider v. Fairmont Santrol Holdings Inc., et al.,
as 1:2018cv01085
Plaintiff:
Barry Schnieder
Defendant:
Fairmount Santrol Holdings Inc. , William E Conway , Jennifer D. Deckard and others
Cause Of Action: 28 U.S.C. § 1331
Chabrier Rosello v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01002
Plaintiff:
Jorge O Chabrier Rosello
Defendant:
Fairmount Santrol Holdings, Inc., William E Conway, Jennifer D. Deckard and others
Cause Of Action: 15 U.S.C. § 78
Jennings v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv00931
Plaintiff:
John Jennings
Defendant:
Fairmount Santrol Holdings Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
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. OVO Wealth Management, LLC et al
as 1:2015cv00699
Defendant:
OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Williams v. Yan et al
as 1:2015cv00398
Plaintiff:
Williams and Tim Williams
Defendant:
Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner:
Daniel V Leach, Jr., Leonard Z May and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Sohal v. Yan et al
as 1:2015cv00393
Defendant:
Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff:
Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner:
Leonard Z May, Sohol & Scott and Wang Jie Yi
Cause Of Action: 28 U.S.C. § 1331
In re Everyware Global Inc. Securities Litigation
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
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