Securities/Commodities/Exchanges Cases filed in Ohio
Cases 21 - 30 of 36
Odendaal v. Medical Safety Solutions, Inc. et al
as 1:2012cv02190
Defendant: Medical Safety Solutions, Inc., William Schureck, Kenneth A Jackson and others
Plaintiff: Leon Odendaal
Cause Of Action: 28 U.S.C. § 1332
Robinson Family Trust v. Greig et al We have downloadable decisions or orders for this case
as 5:2012cv01713
Plaintiff: Robinson Family Trust and haverhill retirement system
Defendant: Paul G. Greig , Terrence E. Bichsel , William P. Richgels and others
Cause Of Action: 28 U.S.C. § 1331
Greater Pennsylvania Carpenters Pension Fund v. Chemed Corp. et al
as 1:2012cv00028
Defendant: Chemed Corp., Kevin McNamara, David Williams and others
Plaintiff: Greater Pennsylvania Carpenters Pension Fund
Cause Of Action: 15 U.S.C. § 78
Bilsbury et al v. Medical Safety Solutions, Inc. et al
as 1:2011cv01206
Plaintiff: Norm Bilsbury , Thomas Burtness , Zach Morrison and others
Defendant: Medical Safety Solutions, Inc., William Schureck, Kenneth A Jackson and others
Cause Of Action: 15 U.S.C. § 77
Black v. Cincinnati Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00210
Plaintiff: Robert W. Black
Defendant: Cincinnati Financial Corporation , John J. Schiff, Jr. , Thomas R. Schiff and others
Cause Of Action: 15 U.S.C. § 78
Kaplan v. Meyer et al
as 1:2010cv01915
Plaintiff: William Kaplan
Defendant: Henry L Meyer, III, Thomas C. Stevens, Jeffrey B. Weeden and others
Cause Of Action: 28 U.S.C. § 1331
Lassoff v. Meyer et al
as 1:2010cv01813
Plaintiff: Irving Lassoff
Defendant: Henry L Meyer, III, William G Bares, Peter G Ten Eyck, II and others
Cause Of Action: 15 U.S.C. § 78
Meyer et al v. Metropolitan Life Insurance Company et al
as 1:2010cv00149
Plaintiff: William Meyer and Julie Jones
Defendant: Metropolitan Life Insurance Company and Curtis Boggs
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hawaii Ironworkers Annuity Trust Fund v. Cole et al We have downloadable decisions or orders for this case
as 3:2010cv00371
Plaintiff: Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund and others
Defendant: Bernard N. Cole, William E. Hennessy, Douglas W. Hodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Cole et al
as 3:2009cv02107
Plaintiff: Securities and Exchange Commission
Defendant: Bernard Cole, William Hennessy, Douglas Hodge and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None

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