Securities/Commodities/Exchanges Cases filed in Ohio
Cases 41 - 50 of 52
Hass v. Raskind et al
as 1:2008nc70006
Plaintiff: James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant: Peter E. Raskind, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Type: Other Statutes None
Levin v. Kabat et al
as 1:2008cv00616
Plaintiff: John Levin
Defendant: Kevin T. Kabat, Kevin T. Kabat, Fifth Third Bancorp 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
Pullins et al v. Palmero We have downloadable decisions or orders for this case
as 3:2008cv00118
Plaintiff: Wayne E Pullins, David E Pullins and Dianne H Pullins
Defendant: John Palmero
Cause Of Action: Federal Question
Mansfield Properties, LLC et al v. Medical Development Management, LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00668
Plaintiff: Mansfield Properties, LLC, Mansfield Imaging, LLC, Michael L Amalfitano and others
Defendant: Medical Development Management, LLC, Medical Development Associates, LLC, Universal Health Network, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hass v. Raskind et al
as 1:2008cv00432
Plaintiff: James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D. Kelly and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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
Amantea v. Dadante et al We have downloadable decisions or orders for this case
as 1:2007cv03233
Plaintiff: Nancy J. Amantea
Defendant: David A. Dadante, Stephen Glantz, Advest, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Sefler v. Tween Brands, Inc. et al
as 2:2007cv00925
Plaintiff: John Sefler and John Sefler
Defendant: Tween Brands, Inc., Michael W. Rayden, Kenneth T Stevens and others
Cause Of Action: No cause code entered

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