Cases 1 - 10 of 12
Scott v. The Scotts Miracle-Gro Company et al
as 2:2024cv03636
Defendant:
The Scotts Miracle-Gro Company, Nancy G. Mistretta, Christopher J. Hagedorn and others
Plaintiff:
Rachel Scott
Interested Party:
Anthony Rodriguez
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Visker et al v. Ferrante et al
as 1:2018cv00244
Plaintiff:
Jamie Visker , Atlanta Visker , Atlanta Visker IRA LPL Financial Custodian and others
Defendant:
Dominic Ferrante , Todd Binkowski , Winona PVD Coatings, LLC and others
Cause Of Action: 15 U.S.C. § 77
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
Bai v. TCP International Holdings Ltd. et al
as 1:2016cv00102
Defendant:
TCP International Holdings Ltd, TCP International Holdings Ltd., Ellis Yan and others
Plaintiff:
Bai and Adela Bai
Petitioner:
Robert H. Anthony, Hai Ngo, Roland L. Willis and others
Cause Of Action: 28 U.S.C. § 1331
Anthony O. Corso Living Trust v. KCG Americas LLC
as 1:2014cv01087
Plaintiff:
Anthony O. Corso Living Trust and Charles C. Corso
Defendant:
KCG Americas LLC
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Davian et al
as 5:2013cv01762
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Anthony J. Davian and Davian Capital Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Black v. Cincinnati Financial Corporation et al
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
Ohio Public Employees Retirement System v. Federal Home Loan Mortgage Corp., et al.
as 4:2008cv00160
Plaintiff:
Ohio Public Employees Retirement System, Ohio Public Employees Retirement System, Ohio Public Employees Retirement System and others
Defendant:
Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Lin et al v. LCA-Vision Inc. et al
as 1:2007cv00816
Plaintiff:
Spencer Lin, Spencer Lin and Jean Lin
Defendant:
LCA-Vision Inc., Anthony E. Woods, Steven C. Straus and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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