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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 117
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al
as 1:2020cv00154
Defendant: HIGH STREET CAPITAL PARTNERS LLC, SHANE HVIZDZAK, HIGH STREET CAPITAL LLC and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
LEVIN v. ALTERNATIVE ENERGY HOLDINGS, LLC et al
as 2:2020cv00079
Defendant: ALTERNATIVE ENERGY HOLDINGS, LLC, MICHAEL J. HAMMOND, DMC BRADLEY and others
Plaintiff: JACK LEVIN
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
NEXT FINANCIAL GROUP, INC. v. GMS MINE REPAIR AND MAINTENANCE, INC. We have downloadable decisions or orders for this case
as 3:2019cv00168
Defendant: GMS MINE REPAIR AND MAINTENANCE, INC.
Plaintiff: NEXT FINANCIAL GROUP, INC.
Cause Of Action: Injunction
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: Securities Fraud
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: Fed. Question: Securities Violation
SCHMEISER v. ALTERNATIVE ENERGY HOLDINGS, LLC et al
as 2:2019cv01085
Plaintiff: RONALD C. SCHMEISER
Defendant: ALTERNATIVE ENERGY HOLDINGS, LLC, MICHAEL J. HAMMOND, DMC BRADLEY and others
GELLER v. ALTERNATIVE ENERGY HOLDINGS, LLC et al
as 2:2019cv01083
Defendant: ALTERNATIVE ENERGY HOLDINGS, LLC, MICHAEL J. HAMMOND, DMC BRADLEY and others
Plaintiff: MICHAEL K. GELLER
SEIFERT v. ALTERNATIVE ENERGY HOLDINGS, LLC et al
as 2:2019cv01078
Defendant: ALTERNATIVE ENERGY HOLDINGS, LLC, DODARO, MATTA & CAMBEST, PC, KEVIN T. CARNEY and others
Plaintiff: RYAN S. SEIFERT
LOWE v. CSENGE ADVISORY GROUP et al
as 2:2019cv00980
Defendant: AMERICAN GENERAL LIFE INSURANCE COMPANY, PARK AVENUE SECURITIES LLC, RELIASTAR LIFE INSURANCE COMPANY and others
Plaintiff: MARIE B. LOWE
Cause Of Action: - Petition for Removal: SEC Act

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