Pennsylvania Other Statutes Cases
Cases 1 - 10 of 705
ORENDE v. ACHILLION PHARMACEUTICALS, INC. et al
as 2:2019cv05281
Defendant:
FRANK VERWIEL, NICOLE VITULLO, ACHILLION PHARMACEUTICALS, INC.
and others
Plaintiff:
KEVIN ORENDE
VELAYOS v. ZYNERBA PHARMACEUTICALS, INC. et al
as 2:2019cv04959
Plaintiff:
ANDY VELAYOS
Defendant:
JAMES E. FICKENSCHER, ZYNERBA PHARMACEUTICALS, INC., ARMANDO ANIDO
NEXT FINANCIAL GROUP, INC. v. GMS MINE REPAIR AND MAINTENANCE, INC.
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
In re USA Technologies, Inc. Securities Litigation
as 2:2019cv04565
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, Masbez LLC, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM
and others
Plaintiff:
STEPHANE GOUET
Defendant:
USA TECHNOLOGIES, INC., STEPHEN P. HERBERT, PRIYANKA SINGH
Lead Plaintiff:
Pinkesh Nahar
Consolidated Plaintiff:
DAVID GRAY, ANTHONY E PHILLIPS
In Re:
USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. MCDERMOTT et al
as 5:2019cv04229
Defendant:
DEAN PATRICK MCDERMOTT, MCDERMOTT INVESTMENT ADVISORS, LLC
Nominal Defendant:
MCDERMOTT INVESTMENT SERVICES, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Investment Company Act
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
SUREFIRE DIVIDEND CAPTURE, LP v. SMITH et al
as 2:2019cv04088
Defendant:
BRENDA SMITH, WILLIAM THOMAS MCCORMACK, CV BROKERAGE, INC.
and others
Plaintiff:
SUREFIRE DIVIDEND CAPTURE, LP
Cause Of Action: Fed. Question: Securities Violation
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
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
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