Securities/Commodities/Exchanges Cases filed in Ohio
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant: Citigroup Global Markets Inc., Andres R Gluski, Richard A. Ross and others
Petitioner: Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff: Stuart Rosenberg
Cause Of Action: 15 U.S.C. § 77
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00576
Plaintiff: Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff: Arnold R Barnett and Leon H Loewenstine
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al We have downloadable decisions or orders for this case
as 1:2008cv00421
Plaintiff: The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff: Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner: Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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

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