Third Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,316
ELLIOTT v. ESB FINANCIAL, INC. et al
as 2:2014cv01689
Plaintiff: JAMES ELLIOTT
Defendant: ESB FINANCIAL, INC., HERBERT S. SKUBA, CHARLOTTE A. ZUSCHLAG and others
Cause Of Action: m(a) Securities Exchange Act
UNITED STATES OF AMERICA v. BASDEN
as 2:2014cv01663
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMES D. BASDEN
Cause Of Action: False Claims Act
SECURITIES AND EXCHANGE COMMISSION v. HAHN-BAIYOR
as 3:2014cv07631
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ROBERT J. HAHN-BAIYOR
Cause Of Action: Securities Exchange Act
Gordon et al v. Dailey et al
as 1:2014cv07495
Plaintiff: Brandon Gordon, CURTIS GREEN, Jakub Vondrak and others
Defendant: Zachary Dailey, Lab Rat Data Processing, LLC
Cause Of Action: Securities Exchange Act
SAPIR v. AVERBACK et al
as 2:2014cv07331
Plaintiff: ROY SAPIR
Defendant: PAUL AVERBACK, NYMOX PHARMACEUTICAL CORPORATION
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. BENOU et al
as 3:2014cv07284
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ROBERT BENOU, MARC BENOU, CONOLOG CORPORATION
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. HOLD BROTHERS ON-LINE INVESTMENT SERVICES, LLC et al
as 2:2014cv07286
Petitioner: SECURITIES AND EXCHANGE COMMISSION
Respondent: HOLD BROTHERS ON-LINE INVESTMENT SERVICES, LLC, GREGORY HOLD, STEVEN HOLDER
Cause Of Action: m(a) Securities Exchange Act
Air Products and Chemicals Inc. v. Wiesemann et al
as 1:2014cv01425
Plaintiff: Air Products and Chemicals Inc.
Defendant: Eric P. Wiesemann, Kathryn Elizabeth Barker Trust, Grant Raymond Barker Trust and others
Cause Of Action: Securities Exchange Act
FRIEDMAN v. AETERNA ZENTARIS, INC. et al
as 3:2014cv07301
Plaintiff: MARK FRIEDMAN
Defendant: AETERNA ZENTARIS, INC., DAVID A. DODD, JUERGEN ENGEL and others
Cause Of Action: m(a) Securities Exchange Act
ABDUL-HASSAN v. AETERNA ZENTARIS, INC. et al
as 3:2014cv07225
Plaintiff: ABDUL-HASSAN MOHAMMED ABDUL-HASSAN
Defendant: AETERNA ZENTARIS, INC., DAVID A. DODD, JUERGEN ENGEL and others
Cause Of Action: Securities Exchange Act
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