Other Statutes Cases filed in Ohio
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv01046
Defendant: Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff: Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: Omnibus Crime Control & Safe Streets Act (1968)
SEC v. Thorn, et al We have downloadable decisions or orders for this case
as 2:2001cv00290
Plaintiff: Securities and Exchange Commission
Defendant: Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant: Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver: O'Grady
Counter_claimant: Frederick D Harris
Counter_defendant: Securities and Exchange Commission
Thirdparty_plaintiff: Frederick D Harris
Thirdparty_defendant: Bank One , Marc Hedlt, Keybank National Association and others
Claimant: Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff: Charles F Freiburger, IV
Cause Of Action: Securities Fraud
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff: Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant: Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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