Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Pennsylvania Eastern District Court [ Court Info ]
Results 1 - 50 of 309
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| MCGOVERN v. HEMISPHERX BIOPHARMA, INC. et al | PA Eastern | DIAMOND | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: PAUL MCGOVERN Defendant: HEMISPHERX BIOPHARMA, INC., WILLIAM A. CARTER
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| November 13, 2009 | ||||
| ABERDEEN CLAIMS ADMINISTRATION, INC. v. SAYTAM COMPUTER SERVICES LIMITED et al | PA Eastern | SHAPIRO | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: ABERDEEN CLAIMS ADMINISTRATION, INC. Defendant: SAYTAM COMPUTER SERVICES LIMITED, B. RAMALINGA
RAJU, B. RAMA RAJU, SRINIVAS VADLAMANI, PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED and others...
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| November 10, 2009 | ||||
| REID v. HEMISPHERX BIOPHARMA, INC. et al | PA Eastern | DIAMOND | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: JAMES REID Defendant: HEMISPHERX BIOPHARMA, INC., WILLIAM A. CARTER
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| October 28, 2009 | ||||
| BELMONT et al v. MB INVESTMENT PARTNERS, INC. et al | PA Eastern | SCHILLER | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: BARRY J. BELMONT, PHILADELPHIA FINANCIAL SERVICES, LLC, THOMAS J. KELLY, JR., FRANCES R. KELLY, GARY O. PEREZ Defendant: MB INVESTMENT PARTNERS, INC., CENTRE MB HOLDINGS, CENTRE PARTNERS MANAGEMENT, LLC, ROBERT M. MACHINIST, MARK E. BLOOM and others...
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| October 14, 2009 | ||||
| STEAMFITTERS LOCAL 449 PENSION FUND v. ADVANTA CORP. et al | PA Eastern | RUFE | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: STEAMFITTERS LOCAL 449 PENSION FUND Defendant: ADVANTA CORP., DENNIS ALTER, WILLIAM A. ROSOFF,
PHILIP M. BROWNE, DAVID B. WEINSTOCK
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| September 21, 2009 | ||||
| SCHLENKER v. IMMUCOR, INC. et al | PA Eastern | DUBOIS | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: THOMAS SCHLENKER Defendant: IMMUCOR, INC., EDWARD L. GALLUP, GIOACCHINO DE CHIRICO, RICHARD A.
FLYNT, PATRICK D. WADDY and others...
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| September 16, 2009 | ||||
| ALTSHULER et al v. CARDIONET, INC. et al | PA Eastern | DALZELL | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: KENNETH J. ALTSHULER, ANDREW E. WINSLOW Defendant: CARDIONET, INC., RANDY H. THURMAN, MARTIN
P. GALVAN
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| August 27, 2009 | ||||
| USA TECHNOLGIES, INC. v. DOE et al | PA Eastern | DUBOIS | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: USA TECHNOLGIES, INC. Defendant: JOHN DOE, JANE DOE, STOKKLERK
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| August 26, 2009 | ||||
| SOLOMON-SHRAWDER v. CARDIONET INC. et al | PA Eastern | DALZELL | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: DIANNE SOLOMON-SHRAWDER Defendant: CARDIONET INC., RANDY THURMAN, MARTIN P. GALVAN
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| July 16, 2009 | ||||
| SMITH v. KENEXA CORPORATION et al | PA Eastern | SANCHEZ | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: JAMES SMITH Defendant: KENEXA CORPORATION, NOORUDDIN S. KARSAN, DONALD F. VOLK
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| June 30, 2009 | ||||
| REED v. STANLEY et al | PA Eastern | RUFE | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: CAROL MARIE REED Defendant: MORGAN STANLEY, JANE T. GUOKAS
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| June 24, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. GARFINKEL et al | PA Eastern | MCLAUGHLIN | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: STEVEN R. GARFINKEL, MICHAEL O'HANLON
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| June 11, 2009 | ||||
| PLUMBERS AND PIPEFITTERS LOCAL UNION NO. 630 PENSION-ANNUITY TRUST FUND v. KENEXA CORPORATION et al | PA Eastern | SANCHEZ | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: PLUMBERS AND PIPEFITTERS LOCAL UNION NO. 630 PENSION-ANNUITY TRUST FUND Defendant: KENEXA
CORPORATION, NOORUDDIN S. KARSAN, DONALD VOLK
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| June 1, 2009 | ||||
| BROWN v. THE MARKETING DEPARTMENT WORLDWIDE LLC et al | PA Eastern | SURRICK | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: MICHAEL J. BROWN Defendant: THE MARKETING DEPARTMENT WORLDWIDE LLC, JOHN COOLEY, PAUL D.
NORELL
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| May 29, 2009 | ||||
| THE QUIGLEY CORPORATION v. KARKUS et al | PA Eastern | PRATTER | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: THE QUIGLEY CORPORATION, THE QUIGLEY CORPORATION Defendant: TED KARKUS, TED KARKUS, JOHN
EDMUND LIGUMS, SR., MARK BURNETT, JOHN DESHAZO and others...
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| THE R.W. GRAND LODGE OF FREE & ACCEPTED MASONS OF PENNSYLVANIA v. MERIDIAN CAPITAL PARTNERS, INC. et al | PA Eastern | RUFE | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: THE R.W. GRAND LODGE OF FREE & ACCEPTED MASONS OF PENNSYLVANIA Defendant: MERIDIAN CAPITAL
PARTNERS, INC., MERIDIAN DIVERSIFIED FUND, LTD., MERIDIAN DIVERSIFIED FUND MANAGEMENT LLC, WILLIAM H. LAWRENCE, ERNST & YOUNG LLP
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| May 19, 2009 | ||||
| KARKUS v. THE QUIGLEY CORPORATION et al | PA Eastern | PRATTER | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: TED KARKUS Defendant: THE QUIGLEY CORPORATION, GUY QUIGLEY
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| April 23, 2009 | ||||
| THE QUIGLEY CORPORATION v. KARKUS et al | PA Eastern | PRATTER | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: THE QUIGLEY CORPORATION Defendant: TED KARKUS, JOHN EDMUND LIGUMS, SR., MARK BURNETT, JOHN
DESHAZO, LOUIS GLECKEL and others...
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| April 17, 2009 | ||||
| HODGE v. PREMIERE CREDIT OF NORTH AMERICA, LLC, | PA Eastern | DAVIS | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: MALIK HODGE; Defendant: PREMIERE CREDIT OF NORTH AMERICA, LLC,
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| SECURITIES AND EXCHANGE COMMISSION v. WALKER YOUNG et al | PA Eastern | PADOVA | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: DONALD ANTHONY WALKER YOUNG, ACORN CAPITAL
MANAGEMENT, LLC, ACORN II, L.P., OAK GROVE PARTNERS, L.P., NEELY YOUNG and
others...
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| March 31, 2009 | ||||
| BECKAM v. ARCADIA CAPITAL GROUP, INC. et al | PA Eastern | KAUFFMAN | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: CHERYL BECKAM; Defendant: ARCADIA CAPITAL GROUP, INC., MICHAEL GOLDNER, GOLDNER, PAPANDON
& DELUCCIA, LLC
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| March 13, 2009 | ||||
| WALD v. 1 FINANCIAL MARKETPLACE SECURITIES, LLC et al | PA Eastern | BAYLSON | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: DOREEN WALD; Defendant: 1 FINANCIAL MARKETPLACE SECURITIES, LLC, KEVIN M. ROSS
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| WALD v. 1 FINANCIAL MARKETPLACE SECURITIES, LLC et al | PA Eastern | YOHN | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: LARRY WALD; Defendant: 1 FINANCIAL MARKETPLACE SECURITIES, LLC, KEVIN M. ROSS
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| February 17, 2009 | ||||
| USA TECHNOLOGIES, INC. v. DOE et al | PA Eastern | KAUFFMAN | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: USA TECHNOLOGIES, INC.; Defendant: JOHN DOE, JANE DOE
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| February 12, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. GEORGIOU | PA Eastern | BAYLSON | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: GEORGE GEORGIOU
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| THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. v. HOLLAND et al | PA Eastern | POLLAK | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC.; Defendant: M. BERNADETTE HOLLAND,
M. AMY VILLANI, JANNEY MONTGOMERY SCOTT LLC.
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| January 7, 2009 | ||||
| COMMODITY FUTURES TRADING COMMISSION v. FORTE | PA Eastern | DIAMOND | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| SECURITIES AND EXCHANGE COMMISSION v. FORTE et al | PA Eastern | DIAMOND | Securities/Commodities/Exchanges | Federal Question |
| January 2, 2009 | ||||
| FRANKO et al v. AMERIPRISE FINANCIAL SERVICES, INC. | PA Eastern | PADOVA | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: JOSEPH A. FRANKO, JR., JUDITH A. FRANKO; Defendant: AMERIPRISE FINANCIAL SERVICES, INC.
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| December 15, 2008 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. LAMPOON, INC. et al | PA Eastern | TUCKER | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: NATIONAL LAMPOON, INC., DANIEL S. LAIKIN,
DENNIS S. BARSKY, EDUARDO RODRIGUEZ, TIM DOUGHERTY
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| SECURITIES AND EXCHANGE COMMISSION v. ADVATECH CORPORATION et al | PA Eastern | DALZELL | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: ADVATECH CORPORATION, RICHARD J. MARGULIES
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| SECURITIES AND EXCHANGE COMMISSION v. KANAKARIS et al | PA Eastern | PADOVA | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: ALEX KANAKARIS, RICHARD EPSTEIN
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| November 13, 2008 | ||||
| CIRCLE SYSTEM GROUP, INC. et al v. ABESHAUS et al | PA Eastern | GOLDEN | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: CIRCLE SYSTEM GROUP, INC., SCHUTT HOLDINGS, INC.; Defendant: ALAN ABESHAUS, ERIC ABESHAUS,
MITCHELL KURLANDER, DAVID DRILL, SANDRA ABESHAUS and others...
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| September 12, 2008 | ||||
| BAKER et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: HAROLD R. BAKER, SANDRA A. BAKER Defendant: MUTUAL SERVICE CORPORATION, WESLEY A. SNYDER
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| BECKER et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: LEROY BECKER, JR., CHRISTINA M. BECKER Defendant: MUTUAL SERVICE CORPORATION, WESLEY A. SNYDER
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| BOWERS et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: JOSEPH BOWERS, AVRA BOWERS Defendant: MUTUAL SERVICE CORPORATION, WESLEY A. SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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| CHRISTMAN et al v. MUTUAL SERVICE CORPORATION et al | PA Eastern | GILES | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: RICHARD A. CHRISTMAN, RITA L. CHRISTMAN; Defendant: MUTUAL SERVICE CORPORATION, WESLEY A.
SNYDER
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