US District Court for the Middle District of Pennsylvania Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 39
Securities and Exchange Commission v. Kane et al
as 1:2023cv00371
Plaintiff: Securities and Exchange Commission
Defendant: Kevin John Kane and Sean Michael Kane
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Henderson v. U.S. Securities and Exchange Commission et al
as 1:2023cv00080
Plaintiff: George Julius Henderson
Defendant: U.S. Securities and Exchange Commission and Dept. of Fiscal Services
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Isaacs v. Kelley et al
as 1:2021cv00118
Defendant: Rhys J. Best, Scott C. Schroeder, W. Matt Ralls and others
Plaintiff: Robert Isaacs
Fischer v. Dinges et al
as 3:2020cv02119
Defendant: Rhys J. Best, Cabot Oil & Gas Corporation, Peter B. Delaney and others
Plaintiff: Leon Fischer
Ezell v. Dinges et al
as 3:2020cv01948
Defendant: Rhys J. Best, Peter B. Delaney, Amanda M. Brock and others
Not Classified By Court: Cabot Oil & Gas Corporation
Plaintiff: Jody Ezell
Delaware County Employees Retirement System v. Cabot Oil & Gas Corporation et al We have downloadable decisions or orders for this case
as 3:2020cv01815
Plaintiff: Delaware County Employees Retirement System
Defendant: Dan O Dinges, Cabot Oil & Gas Corporation and Scott C Schroeder
Securities andd Exchange Commission v. Sheinfeld We have downloadable decisions or orders for this case
as 1:2020cv01692
Plaintiff: Securities andd Exchange Commission
Defendant: Steven J. Sheinfeld
Securities and Exchange Commission v. Mahan
as 1:2020cv00487
Plaintiff: Securities and Exchange Commission
Defendant: David M. Mahan
Cause Of Action: 15 U.S.C. § 77
Garfield v. Hankowsky et al
as 1:2020cv00019
Defendant: Katherine Dietze, Antonio Fernandez, Prologis, INC. and others
Plaintiff: Robert Garfield
Chabot et al v. Walgreens Boots Alliance, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv02118
Defendant: Walgreens Boots Alliance, Inc., George R. Fairweather and Stefano Pessina
Plaintiff: Corey M. Dayton, Douglas S. Chabot and Joel M. Kling
Cause Of Action: 28 U.S.C. § 1391

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