Securities/Commodities/Exchanges Cases filed in Ohio
Cases 11 - 20 of 421
Owens v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens and CalPERS
Petitioner: IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party: Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master: Shawn K Judge
Motley v. Dream Living LLC et al We have downloadable decisions or orders for this case
as 2:2023cv03478
Plaintiff: Phileisha Yuvette Motley
Defendant: Dream Living LLC doing business as 10x Property, Gamal Harding, Amalea Harding and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Louisiana Sheriffs Pension & Relief Fund v. Cardinal Health, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv03347
Defendant: David J. Wilson, George S. Barrett, Jorge M. Gomez and others
Plaintiff: Louisiana Sheriffs Pension & Relief Fund and 1199 SEIU Health Care Employees Pension Fund
Petitioner: City of Fort Lauderdale General Employees Retirement System and Houston Municipal Employees Pension System
Newtyn Partners, LP et al v. Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc. et al
as 2:2023cv01451
Plaintiff: Newtyn Partners, LP and Newtyn TE Partners, LP
Defendant: Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Charles J. Horn, John J. Chesnut and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lim v. Hightower et al
as 4:2023cv01454
Plaintiff: Bandol Lim
Defendant: Edward Hightower and Adam Kroll
Sahile v. Mislansky et al We have downloadable decisions or orders for this case
as 2:2023cv02488
Plaintiff: Tsisgeredd Girma Sahile and Tsigereda Girma Sahile
Defendant: Timothy J. Mislansky and Jennifer Ogden
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
Bucks County Employees Retirement System v. Norfolk Southern Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv00982
Plaintiff: Bucks County Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Petitioner: AkademikerPension and Ironworkers Locals 40, 361 & 417 Union Annuity, Pension and Topping Out Funds
Filing Error
as 1:2023cv01519
Defendant: KeyCorp, Christopher M. Gorman, Beth E. Mooney and others
U.S. Securities and Exchange Commission v. Thayer
as 1:2023cv00362
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Patrick N Thayer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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?