Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 29
Securities and Exchange Commission v. Hocker
as 4:2018cv01251
Plaintiff: Securities and Exchange Commission
Defendant: James E. Hocker
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Zimliki et al
as 1:2018cv00947
Plaintiff: Securities and Exchange Commission
Defendant: David A. Zimliki, Russel P. Schiefer
Cause Of Action: m(a) Securities Exchange Act
UA Local 13 Pension Fund v. The Western Union Company et al We have downloadable decisions or orders for this case
as 1:2017cv00326
Plaintiff: UA Local 13 Pension Fund
Defendant: The Western Union Company , Hikmet Ersek , Scott T. Scheirman and others
Cause Of Action: m(a) Securities Exchange Act
Herring v. Rite AID Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv02440
Plaintiff: Jerry Herring
Defendant: Rite AID Corporation , John T Standley , David R Jessick and others
Cause Of Action: Fed. Question: Securities Violation
Besciglia v. Muskey et al
as 3:2015cv01064
Plaintiff: Suzette T Besciglia
Defendant: Jason Muskey, Muskey Financial Services, Ameritas Life Insurance Corporation and others
Cause Of Action: m(a) Securities Exchange Act
Delfino et al v. Ameritas Life Insurance Corporation et al
as 3:2014cv02183
Defendant: Ameritas Life Insurance Corporation, Ameritas Investment Corporation
Plaintiff: Lynn Muskey , Millie Godlewski , Stanley Saffron and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Wright
as 1:2014cv01896
Plaintiff: Securities and Exchange Commission
Defendant: Dennis F. Wright
Cause Of Action: Federal Trade Commission Act
Percudani House, L.P. et al v. Allen Financial Group et al
as 3:2014cv00577
Defendant: Doreen Allen, Anthony D. Allen, Allen Financial Group and others
Plaintiff: Gene P. Percudani , Percudani House, L.P.
Cause Of Action: m(a) Securities Exchange Act
Brandt v. Unilife Corporation et al
as 1:2013cv02690
Defendant: Alan D. Shortall , Unilife Corporation , R. Richard Wieland and others
Plaintiff: Byron Brandt
Cause Of Action: m(a) Securities Exchange Act
Southeastern Pennsylvania Transportation Authority v. Orrstown Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00993
Plaintiff: Southeastern Pennsylvania Transportation Authority
Defendant: Orrstown Financial Services, Inc. , Orrstown Bank , Anthony F. Ceddia and others
Cause Of Action: Securities Fraud

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