Pennsylvania Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
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 We have downloadable decisions or orders for this case
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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