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 582
Pelletier et al v. Endo International PLC et al
as 2:2020cv05263
Defendant: RAJIV KANISHKA LIYANAARCHCHIE DE SILVA, ENDO INTERNATIONAL PLC, PAUL V. CAMPANELLI and others
Plaintiff: Fernando Inzunza, Benefit Fund of Chicago, Park Employees' and Retirement Board Employees' Annuity and Benefit Fund of Chicago and others
SECURITIES AND EXCHANGE COMMISSION v. ROWLAND
as 2:2020cv05075
Defendant: ALEXANDER S. ROWLAND
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Mark DalPoggetto v. Wirecard AG et al
as 2:2020cv05017
Defendant: WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff: Mark DalPoggetto, LAWRENCE GALLAGHER
SECURITIES AND EXCHANGE COMMISSION v. MCCABE et al
as 5:2020cv04800
Defendant: MCCABE PROPERTIES, INC., MCCABE PROPERTIES, ROBERT MCCABE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. STOHLMAN et al
as 2:2020cv04803
Defendant: GARY WOLFF, EDWARD HEIL, RICARDO RICHARDSON and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
HINES v. GOWEN et al
as 2:2020cv04673
Defendant: LEON O. MOULDER, JR., ROBERTO CUCA, MAXINE GOWEN and others
Nominal Defendant: TREVENA, INC.
Plaintiff: BRAD HINES
HALMAN ALDUBI PROVIDENT AND PENSION FUNDS LTD. v. TEVA PHARMACEUTICAL INDUSTRIES LIMITED et al
as 2:2020cv04660
Defendant: EYAL DESHEH, MICHAEL DERKACZ, TEVA PHARMACEUTICAL INDUSTRIES LIMITED and others
Plaintiff: HALMAN ALDUBI PROVIDENT AND PENSION FUNDS LTD.
SCHWARTZ
as 2:2020cv03687
In Re: STEPHEN MICHAEL SCHWARTZ
Cause Of Action: Fed. Question: Securities Violation
POTTER v. VERRICA PHARMACEUTICALS INC. et al
as 2:2020cv03447
Defendant: VERRICA PHARMACEUTICALS INC., BRIAN DAVIS, TED WHITE
Plaintiff: ISAIAH POTTER
BROWN v. WIRECARD AG et al
as 2:2020cv03326
Defendant: WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff: CAROL A. BROWN
Intervenor Plaintiff: LAWRENCE GALLAGHER
Cause Of Action: Fed. Question: Securities Violation

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