U.S. District Court for the Eastern District of Pennsylvania Other Statutes Cases
Cases 1 - 10 of 825
MACOMB COUNTY EMPLOYEES' RETIREMENT SYSTEM et al v. FMC CORPORATION et al
as 2:2025cv00815
Plaintiff:
MACOMB COUNTY EMPLOYEES' RETIREMENT SYSTEM and MACOMB COUNTY RETIREMENT HEALTH CARE FUND
Defendant:
FMC CORPORATION, MARK A. DOUGLAS, ANDREW D. SANDIFER and others
Petitioner:
TEAMSTERS LOCAL 710 PENSION FUND
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MOHAMMED v. FMC CORPORATION et al
as 2:2025cv00771
Plaintiff:
MUSHTAQ MOHAMMED
Defendant:
FMC CORPORATION, MARK DOUGLAS, PIERRE R. BRONDEAU and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
ROOFERS LOCAL NO. 149 PENSION FUND v. GSK PLC et al
as 2:2025cv00618
Plaintiff:
ROOFERS LOCAL NO. 149 PENSION FUND
Defendant:
GSK PLC, EMMA N. WALMSLEY, VICTORIA WHYTE and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MASON et al
as 2:2025cv00292
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SCOTT JEFFREY MASON, RUBICON WEALTH MANAGEMENT, LLC and ORCHARD PARK REAL ESTATE HOLDINGS LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Intervenor:
UNITED STATES ATTORNEY EASTERN DISTRICT OF PENNSYLVANIA
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
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
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
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