Other Statutes Cases filed in Ohio
Cases 11 - 20 of 23
Plaintiff v. Defendant
as 1:2014cv00276
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Coles v. National Labor Relations Board et al We have downloadable decisions or orders for this case
as 3:2013cv00353
Plaintiff: Anthony Coles
Defendant: National Labor Relations Board, Mancor Industries and I Force
Cause Of Action: 29 U.S.C. § 151
Cole v. Puritas Metal Products Inc et al We have downloadable decisions or orders for this case
as 1:2013cv01239
Plaintiff: Christopher Cole
Defendant: Puritas Metal Products Inc , Barbara Cook, Richard Cook and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Plaintiff v. Defendant
as 2:2012cv00840
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2012cv00801
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Darling et al v. Sines et al We have downloadable decisions or orders for this case
as 1:2012cv00194
Plaintiff: Hunter J. Darling, Amanda L. Darling, Cole H. Darling and others
Defendant: Raymond Sines , Robert Aufuldish , Daniel Troy and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2011cv02552
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Commodity Futures Trading Commission v. Complete Developments, LLC et al We have downloadable decisions or orders for this case
as 4:2010cv02287
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Complete Developments, LLC, Investment International Inc., Global Strategic Marketing Inc. and others
Miscellaneou: Majestic Enterprises Collision Repair Inc., RAK Palace Rent-A-Car and UCAN Overseas Corporation S.A.
Cause Of Action: 7 U.S.C. § 6
Hawaii Ironworkers Annuity Trust Fund v. Cole et al We have downloadable decisions or orders for this case
as 3:2010cv00371
Plaintiff: Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund and others
Defendant: Bernard N. Cole, William E. Hennessy, Douglas W. Hodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Cole et al
as 3:2009cv02107
Plaintiff: Securities and Exchange Commission
Defendant: Bernard Cole, William Hennessy, Douglas Hodge and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?