US District Court for the Eastern District of Pennsylvania Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 553
EMPLOYEES' RETIREMENT SYSTEM OF THE CITY OF ST. PETERSBURG, FLORIDA v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2019cv02711
Defendant: TEVA PHARMACEUTICAL INDUSTRIES LTD., MICHAEL MCCLELLAN, KARE SCHULTZ
Plaintiff: EMPLOYEES' RETIREMENT SYSTEM OF THE CITY OF ST. PETERSBURG, FLORIDA
SECURITIES AND EXCHANGE COMMISSION v. FORD et al
as 2:2019cv02214
Defendant: HENRY FORD, FALLCATCHER, INC.
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
NIKOLOV v. LIVENT CORPORATION et al
as 2:2019cv02218
Defendant: PAUL W. GRAVES, NOMURA SECURITIES INTERNATIONAL, INC., GOLDMAN SACHS & CO. LLC and others
Plaintiff: BISSER NIKOLOV
SECURITIES AND EXCHANGE COMMISSION v. RAMSEY
as 2:2019cv02197
Defendant: MARK WAYNE RAMSEY, CHRISTIAN RAMSEY
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
KOCH v. HEALTHCARE SERVICES GROUP, INC. et al
as 2:2019cv01227
Defendant: THEODORE WAHL, HEALTHCARE SERVICES GROUP, INC.
Plaintiff: STEPHEN KOCH
Cause Of Action: Securities Fraud
MIVTACHIM THE WORKERS SOCIAL INSURANCE FUND LTD. et al v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2019cv00674
Defendant: TEVA PHARMACEUTICALS USA, INC., SIGURDUR OLAFSSON, DIPANKAR BHATTACHARJEE and others
Plaintiff: THE "EGGED" MEMBERS PENSION FUND LTD., KEREN HGIMLAOT HMERKAZIT HISTADRUT CENTRAL PENSION FUND LTD., THE HADASSAH WORKERS PENSION FUND LTD. and others
SPRINGER v. KILHEFNER et al
as 5:2019cv00552
Defendant: KLOVER METRO DC, INC., KLOVER PREFABRICATION PA, INC., GERALD KILHEFNER and others
Plaintiff: MARK SPRINGER
CLAL INSURANCE COMPANY LTD. et al v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2019cv00530
Plaintiff: CLAL PENSION AND PROVIDENT LTD., ALUMOT MUTUAL FUND MANAGEMENT COMPANY, MENORAH MIVTACHIM INSURANCE LTD. and others
Defendant: TEVA PHARMACEUTICALS USA, INC., EYAL DESHEH, SIGURDUR OLAFSSON and others
Manindra Kumar v. Kulick and Soffa Industries, Inc. et al
as 2:2019cv00362
Defendant: Jonathan Chou, Kulick and Soffa Industries, Inc., Fusen Chen
Plaintiff: Manindra Kumar, Dennis Dandeles, THOMAS WALSH
GAFFNEY v. KANDRAVI et al
as 2:2019cv00061
Plaintiff: ROBERT J. GAFFNEY
Defendant: MICHAEL J. KANDRAVI, THE 401K ROLLOVER STORE, L.L.C., EXPLORE FINANCIAL GROUP

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?