Securities/Commodities/Exchanges Cases filed in Ohio
Cases 61 - 70 of 421
Weldon v. Martin et al
as 3:2017cv00755
Defendant: Martin, Joseph P. Sullivan, Thomas M. Herzog and others
Plaintiff: Weldon and Scott Weldon
Intervenor: Frank Rossi
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Graham et al We have downloadable decisions or orders for this case
as 1:2020cv02505
Defendant: Larry Louis Matyas, Donald Lee Howard and Hughe Duwayne Graham
Plaintiff: Securities and Exchange Commission
Merril v. Computershare, Inc. et al
as 1:2020cv02822
Defendant: Computershare, Inc., Lincoln Electric Holdings Inc. and Lincoln Electric Holdings, Inc.
Plaintiff: roger merril and Roger Merrill
Plagens v. Deckard et al We have downloadable decisions or orders for this case
as 1:2020cv02744
Plaintiff: William Plagens
Defendant: Jennifer D. Deckard, Richard A. Navarre, Mark E. Barrus and others
Stavely v. Anderson et al
as 2:2020cv04598
Defendant: JAMES F O'NEIL III, STEVEN E STRAH, CHARLES E JONES and others
Plaintiff: NANCY G STAVELY
United States Securities and Exchange Commission v. Tropiano
as 1:2020cv01911
Defendant: Dominic A. Tropiano
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Smith et al v. Swaffer We have downloadable decisions or orders for this case
as 1:2020cv01848
Plaintiff: Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant: Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Fries
as 1:2020cv00739
Defendant: Scott Allen Fries
Plaintiff: U.S. Securities and Exchange Commission
Employees Retirement System of the City of St. Louis v. Jones et al
as 1:2020cv00705
Defendant: Charles E Jones, Steven E. Strah, Steven J. Demetriou and others
Plaintiff: Employees Retirement System of the City of St. Louis
Cause Of Action: 28 U.S.C. § 1331
Nickerson v. American Electric Power Company, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv04243
Plaintiff: Diana Nickerson
Defendant: Nicholas K. Akins, American Electric Power Company, Inc., Brian X. Tierney and others

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