US District Court for the Middle District of Pennsylvania Other Statutes Cases
Cases 21 - 30 of 39
Forrest v. Receivable Asset Management, Inc.
as 3:2012cv00190
Plaintiff:
Kristen Forrest
Defendant:
Receivable Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
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: 15 U.S.C. § 1125
Noto et al v. Kluger et al
as 3:2010cv01391
Plaintiff:
Gabriel J Noto and Rado Investments, Inc.
Defendant:
David Kluger and Morgan Stanley Smith Barney
Cause Of Action: 15 U.S.C. § 78
Christian v. Securities and Exchange Commission
as 1:2010cv00478
Plaintiff:
Julio Christian
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Bard et al
as 1:2009cv01473
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert Glenn Bard and Vision Specialist Group, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Healy et al
as 1:2009cv01331
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Healy et al
as 1:2009cv01330
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. MFS Investment Management et al
as 3:2008cv01407
Plaintiff:
Christine A. Smith
Defendant:
MFS Investment Management, Massachusetts Financial Services, Co. and MFS Fund Distributors, Inc.
Cause Of Action: Federal Question
Games et al v. Hinish
as 1:2008cv01269
Plaintiff:
Paul Games and Beatrice Games
Defendant:
Lou Ann Hinish
Cause Of Action: Federal Question
Sigel v. Vision Specialist Group, LLC et al
as 4:2007cv01634
Plaintiff:
Dale H. Sigel
Defendant:
Robert G. Bard, Vision Specialist Group, LLC and T.D. Ameritrade Institutional
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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