District of Pennsylvania Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 556
RABIN v. JOHN DOE MARKET MAKERS et al
as 2:2015cv00551
Plaintiff: I. STEPHEN RABIN
Defendant: JOHN DOE MARKET MAKERS, NASDAQ OMX PHLX LLC, NASDAQ OMX GROUP, INC.
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. EPSTEIN
as 2:2015cv00506
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOEL J. EPSTEIN
Cause Of Action: Securities Exchange Act
BUKSTEL v. HAND et al
as 2:2015cv00375
Plaintiff: EDWARD BUKSTEL
Defendant: LEARNED JEREMIAH HAND, JOEL HAND, JEHU HAND and others
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. HUANG et al
as 2:2015cv00269
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BONAN HUANG , NAN HUANG
Cause Of Action: m(a) Securities Exchange Act
HAAN v. FIVE BELOW, INC. et al
as 2:2015cv00094
Plaintiff: RICHARD HAAN
Defendant: FIVE BELOW, INC. , DAVID SCHLESSINGER , THOMAS G. VELLIOS and others
Cause Of Action: - Diversity: Securities Fraud
ELLIOTT v. ESB FINANCIAL, INC. et al
as 2:2014cv01689
Defendant: WESBANCO, INC. , WILLIAM B. SALSGIVER, MARIO J. MANNA and others
Plaintiff: JAMES ELLIOTT
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
Delfino et al v. Ameritas Life Insurance Corporation et al
as 3:2014cv02183
Defendant: Ameritas Life Insurance Corporation, Ameritas Investment Corporation
Plaintiff: Lynn Muskey , Millie Godlewski , Stanley Saffron and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Wright
as 1:2014cv01896
Plaintiff: Securities and Exchange Commission
Defendant: Dennis F. Wright
Cause Of Action: Federal Trade Commission Act
ROBB v. EDUCATION MANAGEMENT CORPORATION et al
as 2:2014cv01287
Defendant: RANDALL J. KILLEEN, EDWARD H. WEST, EDUCATION MANAGEMENT CORPORATION and others
Plaintiff: BRIAN H. ROBB
Cause Of Action: m(a) Securities Exchange Act
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