Securities/Commodities/Exchanges Cases filed in Ohio
Cases 41 - 50 of 50
Amantea et al v. Innotrac, Inc. et al
as 1:2007cv03542
Plaintiff: Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry and others
Defendant: Innotrac, Inc., Scott Dorfman, David L. Gansey and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Strougo v. Brantley Capital Corporation, et al
as 1:2007cv01716
Plaintiff: Barbara Strougo and Barbara Strougo
Defendant: Brantley Capital Corporation, Brantley Capital Corporation, Brantley Capital Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Brantley Capital Corp. v. Pinkas et al
as 1:2007cv00645
Plaintiff: Brantley Capital Corp., Brantley Capital Corp. and Brantley Capital Corp.
Defendant: Robert P. Pinkas, Robert P. Pinkas, Robert P. Pinkas and others
Counter-Defendant: Brantley Capital Corp., Brantley Capital Corp., Brantley Capital Corp. and others
Counter-Claimant: Robert P. Pinkas, Robert P. Pinkas, Robert P. Pinkas and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Constance Matthews Living Trust v. Cardinal Health Inc et al
as 2:2004cv00636
Plaintiff: Constance Matthews Living Trust, Pension Fund Group and First New York Securities, LLC
Defendant: Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner: The State of New Jersey, Department of Treasury, Division of Investment, Public Employees' Retirement System of Mississippi, James DeCarlo and others
Brothers v. Cardinal Health, Inc. et al
as 2:2004cv00604
Plaintiff: Arace Brothers, First New York Securities, LLC and Pension Fund Group
Defendant: Cardinal Health, Inc., Robert D Walter and Richard J Miller
Petitioner: The State of New Jersey, Department of Treasury, Division of Investment, Public Employees' Retirement System of Mississippi, James DeCarlo and others
Kim v. Cardinal Health Inc et al
as 2:2004cv00598
Plaintiff: David Kim
Defendant: Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner: The State of New Jersey, Department of Treasury, Division of Investment,, Public Employees' Retirement System of Mississippi, First New York Securities, LLC and others
In Re: The Goodyear Tire & Rubber Company Securities Litigation
as 5:2003cv02166
Plaintiff: Halpert Enterprises, Capital Invest, Judy Heacock and others
Defendant: The Goodyear Tire & Rubber Company, Robert J. Keegan, Robert W. Tieken and others
Petitioner: Alaska Electrical Pension Fund, Raymond Bergman and Flamina Holding A.G.
Securities and Exchange Commission v. Snyder et al
as 1:2003cv01349
Plaintiff: Securities and Exchange Commission
Defendant: Robert H. Snyder, Alphacom, Inc., James Stamp and others
Claimant: Michael D. McKay
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Gruttadauria et al We have downloadable decisions or orders for this case
as 1:2002cv00324
Plaintiff: United States Securities and Exchange Commission
Defendant: Laurene U. English and Margo McKeegan
Interested_party: Anthoni Visconsi, II , Dominic A. Visconsi, Jr. , Dominic A. Visconsi, Sr. and others
Miscellaneou: Terrence Steel
Cause Of Action: 15 U.S.C. § 77

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