Pennsylvania Other Statutes Cases
Cases 281 - 290 of 989
AMERICAN HYPNOTHERAPY SOCIETY, LLC et al v. ABC CAPITAL INVESTMENTS, LLC et al
as 2:2019cv06116
Plaintiff:
LAND WINNER, PLES INVESTMENTS, LLC, SAMFIELD, LLC and others
Defendant:
PHILLY ACQUISITIONS, LLC, ABC CAPITAL REALTY, LLC, JASON WALSH and others
Cause Of Action: 15 U.S.C. § 77
BURROW v. ALTERNATIVE ENERGY HOLDINGS, LLC et al
as 2:2019cv01534
Defendant:
ALTERNATIVE ENERGY HOLDINGS, LLC, MICHAEL J. HAMMOND, DMC BRADLEY and others
Plaintiff:
DARREN BURROW
POE et al v. BUFFA et al
as 2:2019cv05379
Plaintiff:
GRACIELA SLESARANSKY-POE and PHILIP POE
Defendant:
ANTHONY F. BUFFA, ENDEAVOR CAPITAL MANAGEMENT HOLDINGS, LLC and ENDEAVOR CAPITAL MANAGEMENT, LLC
ORENDE v. ACHILLION PHARMACEUTICALS, INC. et al
as 2:2019cv05281
Defendant:
FRANK VERWIEL, NICOLE VITULLO, ACHILLION PHARMACEUTICALS, INC. and others
Plaintiff:
KEVIN ORENDE
VELAYOS v. ZYNERBA PHARMACEUTICALS, INC. et al
as 2:2019cv04959
Plaintiff:
ANDY VELAYOS
Defendant:
JAMES E. FICKENSCHER, ZYNERBA PHARMACEUTICALS, INC. and ARMANDO ANIDO
NEXT FINANCIAL GROUP, INC. v. GMS MINE REPAIR AND MAINTENANCE, INC.
as 3:2019cv00168
Defendant:
GMS MINE REPAIR AND MAINTENANCE, INC.
Plaintiff:
NEXT FINANCIAL GROUP, INC.
Cause Of Action: 28 U.S.C. § 2201
U.S. SECURITIES AND EXCHANGE COMMISSION v. THOMAS
as 1:2019cv00286
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL G. THOMAS
Cause Of Action: 15 U.S.C. § 77
In re USA Technologies, Inc. Securities Litigation
as 2:2019cv04565
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, Masbez LLC, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM and others
Plaintiff:
STEPHANE GOUET and PETER FARSACI
Defendant:
USA TECHNOLOGIES, INC., STEPHEN P. HERBERT and PRIYANKA SINGH
Lead Plaintiff:
Pinkesh Nahar
Consolidated Plaintiff:
DAVID GRAY and ANTHONY E PHILLIPS
In Re:
USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. MCDERMOTT et al
as 5:2019cv04229
Defendant:
DEAN PATRICK MCDERMOTT and MCDERMOTT INVESTMENT ADVISORS, LLC
Nominal Defendant:
MCDERMOTT INVESTMENT SERVICES, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 80
SEALE v. ANNUITY FYI et al
as 2:2019cv01146
Defendant:
LIFE FUNDING OPTIONS, KATE SNYDER, UPSTATE LAW GROUP, LLC and others
Plaintiff:
DANIEL R. SEALE
Cause Of Action: 28 U.S.C. § 1331
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