Middle District of Pennsylvania Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 24
Delfino et al v. Ameritas Life Insurance Corporation et al
as 3:2014cv02183
Plaintiff: Anthony Delfino , Ronald Godlewski , Stanley Saffron and others
Defendant: Ameritas Life Insurance Corporation, Ameritas Investment Corporation
Cause Of Action: 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
Percudani House, L.P. et al v. Allen Financial Group et al
as 3:2014cv00577
Defendant: Doreen Allen, Anthony D. Allen, Allen Financial Group and others
Plaintiff: Gene P. Percudani , Percudani House, L.P.
Cause Of Action: m(a) Securities Exchange Act
Brandt v. Unilife Corporation et al
as 1:2013cv02690
Defendant: Alan D. Shortall , Unilife Corporation , R. Richard Wieland and others
Plaintiff: Byron Brandt
Cause Of Action: m(a) Securities Exchange Act
Southeastern Pennsylvania Transportation Authority v. Orrstown Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00993
Defendant: John S. Ward , Joel R. Zullinger , Bradley S. Everly and others
Plaintiff: Southeastern Pennsylvania Transportation Authority
Cause Of Action: Securities Fraud
Forrest v. Receivable Asset Management, Inc.
as 3:2012cv00190
Defendant: Receivable Asset Management, Inc.
Plaintiff: Kristen Forrest
Cause Of Action: Fair Debt Collection Act
Calidad Auto Tech, Inc. v. Search Automotive Technologies, LLC
as 3:2011cv00653
Plaintiff: Calidad Auto Tech, Inc.
Defendant: Search Automotive Technologies, LLC
Cause Of Action: Trademark Infringement (Lanham Act)
Noto et al v. Kluger et al We have downloadable decisions or orders for this case
as 3:2010cv01391
Plaintiff: Gabriel J Noto , Rado Investments, Inc.
Defendant: David Kluger , Morgan Stanley Smith Barney
Cause Of Action: m(a) Securities Exchange Act
Christian v. Securities and Exchange Commission
as 1:2010cv00478
Plaintiff: Julio Christian
Defendant: Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Bard et al We have downloadable decisions or orders for this case
as 1:2009cv01473
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Robert Glenn Bard, Vision Specialist Group, LLC
Cause Of Action: Securities Fraud
Type: Other Statutes None
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