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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