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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 143
SECURITIES AND EXCHANGE COMMISSION v. CARNEY et al
as 2:2021cv00720
Defendant: KEVIN T. CARNEY, ROBERT J. IREY and JONATHAN D. FREEZE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JACOBOWITZ v. RANGE RESOURCES CORPORATION et al We have downloadable decisions or orders for this case
as 2:2021cv00301
Defendant: MARK S. SCUCCHI, ROGER S. MANNY, JEFFREY L. VENTURA and others
Plaintiff: HOWARD JACOBOWITZ
SECURITIES AND EXCHANGE COMMISSION v. RENEW FORESTRY GROUP, LLC et al
as 1:2021cv00081
Defendant: RENEW DEVELOPMENT GROUP, LLLP, RENEW HOLDINGS, LLC, BRIAN A. MILLER and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SULLIVAN
as 2:2020cv01811
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: MICHAEL SULLIVAN
HYAMS v. KEATING et al
as 2:2020cv01122
Defendant: AEA INVESTORS LP, VINAY KUMAR, AEA INVESTORS PF V LLC and others
Not Classified By Court: EVOQUA WATER TECHNOLOGIES CORP.
Plaintiff: ROBERT HYAMS
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
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: 15 U.S.C. § 77
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: 28 U.S.C. § 2201
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: 15 U.S.C. § 77

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