Third Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,202
Guttman v. Tangney, et al
as 1:2024cv01387
Defendant: Doximity, Inc., Jeffrey Tangney, Timothy Cabral and others
Plaintiff: Josh Guttman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
STEBBINS v. BRAUNSTEIN et al
as 2:2024cv06705
Defendant: Joseph Hulihan, CHARLES AUSTIN, STEVEN PFANSTIEL and others
Plaintiff: NICHOLAS STEBBINS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. ONYEACHONAM et al
as 2:2024cv11026
Defendant: CHUKWUEBUKA MARTIN NWEKE-EZE, STANLEY CHIDUBEM ASIEGBU and CHIBUZO AUGUSTINE ONYEACHONAM
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CHANG v. CUSTOMERS BANCORP, INC. et al
as 2:2024cv06416
Plaintiff: CHUN YAO CHANG
Defendant: CARLA A. LEIBOLD, CUSTOMERS BANCORP, INC. and JAY S. SIDHU
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
KURMAN v. TOYOTA MOTOR CREDIT CORPORATION, et al
as 5:2024cv06377
Plaintiff: MICHAEL KURMAN, III
Defendant: TOYOTA MOTOR CREDIT CORP. doing business as TOYOTA doing business as TOYOTA FINANCIAL SERVICES INTERNATIONAL CORP., KOCH 33 IMPORTS LLC doing business as KOCH 33 TOYOTA and NAZARETH FORD, INC. doing business as NAZARETH FORD
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Miller v. RxMapper, LLC et al
as 1:2024cv01273
Defendant: David Upjohn, Christopher Grilli, James Miller and others
Plaintiff: Paul C. Miller
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
WCDS Buyer, Inc. et al v. Pakravan et al
as 1:2024cv01260
Defendant: Dr. Farhad Manavi, Dr. Soleyman Cohen-Sedgh, Joseph Alegre and others
Plaintiff: WCDS Buyer, Inc. and WCDS Parent, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gaucho Group Holdings Inc v. 3i LP, et al
as 24-3102
Plaintiff: GAUCHO GROUP HOLDINGS INC
Defendant: 3I MANAGEMENT LLC, MAIER JOSHUA TARLOW and 3I LP
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SACANELL
as 2:2024cv05839
Defendant: CARLOS SACANELL
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Viatris Inc. Securities Litigation
as 24-2977
Defendant: VIATRIS INC, MICHAEL GOETTLER and RAJIV MALIK
Plaintiff: EASTERN ATLANTIC STATES CARPENTERS PENSION ANNUITY AND HEALTH FUNDS, (EASC)

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