Third Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,406
SANCHEZ v. HOEGH LNG PARTNERS LP et al
as 2:2021cv19374
Plaintiff: GUILLERMO SANCHEZ
Defendant: HOEGH LNG PARTNERS LP, SVEINUNG J. S. STOHLE, HAVARD FURU and others
Wolf v. JMP Group LLC et al
as 1:2021cv01510
Plaintiff: Jack Wolf
Defendant: JMP Group LLC, Joseph A. Jolson, Craig R. Johnson and others
SECURITIES AND EXCHANGE COMMISSION v. REGE et al
as 3:2021cv19313
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE
Cause Of Action: 12 U.S.C. § 22
COMMODITY FUTURES TRADING COMMISION v. REGE et al
as 3:2021cv19337
Plaintiff: COMMODITY FUTURES TRADING COMMISION
Defendant: SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE
Cause Of Action: 28 U.S.C. § 1331
SHUMACKER v. SQUARE, INC. et al
as 2:2021cv04665
Plaintiff: LEO SHUMACKER
Defendant: SQUARE, INC., RANDY GARUTTI, MARY MEEKER and others
Cause Of Action: 12 U.S.C. § 22
Waterman v. DSP Group, Inc. et al
as 1:2021cv01495
Plaintiff: Marc Waterman
Defendant: DSP Group, Inc., Kenneth H. Traub, Ofer Elyakim and others
Sabatini v. Square, Inc. et al
as 1:2021cv01482
Plaintiff: Eric Sabatini
Defendant: Square, Inc., Randy Garutti, Mary Meeker and others
FREDRICKS v. CONSOL COAL RESOURCES, L.P. et al
as 2:2021cv01504
Plaintiff: JOHN FREDRICKS
Defendant: CONSOL COAL RESOURCES, L.P., JAMES A. BROCK, MARTHA A. WIEGAND and others
Dang v. AMARIN CORPORATION PLC et al
as 1:2021cv19212
Plaintiff: Vincent Dang
Defendant: AMARIN CORPORATION PLC, JOHN F. THERO and Michael W Kalb
FINGER v. VICI PROPERTIES INC. et al
as 2:2021cv19213
Plaintiff: SUSAN FINGER
Defendant: VICI PROPERTIES INC., JAMES R ABRAHAMSON, DIANA F CANTOR and others

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