Pennsylvania Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 700
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
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
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
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
NISCHAL et al v. NISCHAL
as 2:2019cv03403
Plaintiff: NISSEN HOSPITALITY INC., SELF-REALIZATION LLC, MANU NISCHAL
Defendant: NARINDER NISCHAL
VOTTO v. WALSH et al
as 2:2019cv02888
Defendant: BRIAN FORD, AMERIGAS PARTNERS, L.P., JOHN WALSH, JR. and others
Plaintiff: PETER VOTTO
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

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