Other Statutes Cases filed in Ohio
Cases 1 - 10 of 13
Filing Error.
as 1:2023cv00587
Plaintiff: David Holland
Defendant: John T Standley, Darren Karst, Heyward Donigan and others
Holland v. RiteAid Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv00589
Plaintiff: David Holland
Defendant: RiteAid Corp., John T Standley, Darren Karst and others
Plaintiff v. Defendant
as 2:2022cv02952
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
Amatech Group Limited v. Federal Card Services, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00406
Defendant: David Finn, Federal Card Services, LLC, Darren Molloy and others
Plaintiff: Amatech Group Limited
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant: Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff: FNY Managed Accounts LLC
Petitioner: Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rico v. Lordstown Motors Corp. et al We have downloadable decisions or orders for this case
as 4:2021cv00616
Defendant: Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff: Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner: Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 3:2017cv00152
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Boynton Beach Firefighters' Pension Fund v. HCP, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv01106
Defendant: HCP, Inc, Lauralee E. Martin, HCP, Inc. and others
Plaintiff: Boynton Beach Firefighters' Pension Fund and Public Employees' Retirement System of Mississippi
Petitioner: Societe Generale Securities Services GmbH, City of Birmingham Retirement and Relief System and Albert J Belle
Cause Of Action: 15 U.S.C. § 78
Shelton & Sons Farms, Inc. v. Gentile Bros Company dba JAO Distributors, Inc. et al
as 1:2013cv00739
Plaintiff: Shelton & Sons Farms, Inc. , Darren K Dickie , Kenneth D. Dickie and others
Defendant: Gentile Bros Company and Jeffrey A Oaks
Cause Of Action: 07 U.S.C. § 499

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