Pennsylvania Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,003
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
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
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
CITY OF ORLANDO POLICE OFFICERS PENSION FUND v. FIVE BELOW, INC. et al We have downloadable decisions or orders for this case
as 2:2024cv04905
Defendant: FIVE BELOW, INC., KENNETH BULL, JOEL ANDERSON and others
Plaintiff: CITY OF ORLANDO POLICE OFFICERS PENSION FUND
Petitioner: Arkansas Public Employees' Retirement System and ARKANSAS TEACHER RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CASTLE v. COINBASE GLOBAL, INC. et al
as 2:2024cv04850
Plaintiff: ERIK CASTLE
Defendant: ALESIA J. HAAS, COINBASE GLOBAL, INC. and BRIAN ARMSTRONG
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
KAMMULURI v. MUSUNURI et al
as 2:2024cv04864
Defendant: MARNA C. WHITTINGTON, JESSICA CRESPO, KIRSTEN M. CASTILLO and others
Plaintiff: RATNA KAMMULURI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SMAARDYK v. MUSUNURI et al
as 2:2024cv04813
Defendant: KIRSTEN M. CASTILLO, JESSICA CRESPO, PRABHAVATHI FERNANDES and others
Plaintiff: JIM SMAARDYK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
HIMES v. FIVE BELOW, INC. et al We have downloadable decisions or orders for this case
as 2:2024cv03638
Defendant: JOEL ANDERSON and FIVE BELOW, INC.
Plaintiff: TYLER HIMES
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Cooper et al
as 2:2024cv03250
Defendant: Reginald E Davis, LINCOLN NATIONAL CORPORATION, PATRICK S. PITTARD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?