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 108
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
CAMBRIDGE RETIREMENT SYSTEM v. EQT CORPORATION et al
as 2:2019cv00754
Defendant: STEPHEN A. THORINGTON, ROBERT J. MCNALLY, JIMMI SUE SMITH and others
Plaintiff: CAMBRIDGE RETIREMENT SYSTEM
Cause Of Action: Securities Fraud
GREEN v. BEHRING et al
as 2:2019cv00613
Defendant: JOHN C. POPE, ALEXANDRE VAN DAMME, GREGORY E. ABEL and others
Plaintiff: IAN GREEN
SILVERMAN et al v. BEHRING et al
as 2:2019cv00574
Plaintiff: CHARLOTTE HAYS, STEPHEN SILVERMAN
Defendant: JOHN C. POPE, DAVID H. KNOPF, ALEXANDRE VAN DAMME and others
TORGERSEN v. KEATING et al
as 2:2019cv00410
Defendant: VINAY KUMAR, EVOQUA WATER TECHNOLOGIES CORP., PETER M. WILVER and others
Plaintiff: DALLAS TORGERSEN
WALLING v. KRAFT HEINZ COMPANY et al
as 2:2019cv00214
Defendant: DAVID KNOPF, 3G CAPITAL INC., CHRISTOPHER R. SKINGER and others
Plaintiff: STEVE WALLING, TIMBER HILL LLC
Petitioner: KRAFT HEINZ INVESTOR GROUP, EARL G. CHESSON REVOCABLE TRYST, THE CHESSON LIMITED PARTNERSHIP and others
Cause Of Action: Antitrust Litigation
STABILE v. II-VI INCORPORATED et al
as 2:2019cv00062
Defendant: JOSEPH J. CORASANTI, VINCENT D. MATTERA, JR., MARC Y.E. PELAEZ and others
Plaintiff: THOMAS STABILE
SECURITIES AND EXCHANGE COMMISSION v. SIMANSKI
as 3:2018cv00221
Defendant: DOUGLAS P. SIMANSKI
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
ANGSTROM INDUSTRIAL GROUP, LLC v. BLUME HONEY WATER LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01210
Defendant: DHJH HOLDINGS, LLC, DOUGLAS Q. HOLMES, BLUME HONEY WATER LLC and others
Plaintiff: ANGSTROM INDUSTRIAL GROUP, LLC
Cause Of Action: Fed. Question: Securities Violation
BALESTRA v. CLOUD WITH ME LTD. et al
as 2:2018cv00804
Plaintiff: RAYMOND BALESTRA
Defendant: CLOUD WITH ME LTD., GILAD SOMJEN, ASAF ZAMIR
Cause Of Action: Securities Fraud

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?