Pennsylvania Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 694
SECURITIES AND EXCHANGE COMMISSION v. ZIEGENFUSE
as 2:2018cv04192
Defendant: BRYAN R. ZIEGENFUSE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
ANGSTROM INDUSTRIAL GROUP, LLC v. BLUME HONEY WATER LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01210
Defendant: DHJH HOLDINGS, LLC, DOUGLAS Q. HOLMES, BLUME HONEY WATER LLC and others
Plaintiff: ANGSTROM INDUSTRIAL GROUP, LLC
Cause Of Action: Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. KENDRICKS et al
as 2:2018cv03695
Defendant: MARVIN MYCHAL-CHRISTOPHER KENDRICKS, DAMILARE SONOIKI
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
STROUGO v. LANNETT COMPANY, INC. et al We have downloadable decisions or orders for this case
as 2:2018cv03635
Defendant: TIMOTHY C. CREW, LANNETT COMPANY, INC., MARTIN P. GALVAN
Plaintiff: ROBERT STROUGO
Petitioner: SOE WONG, SHOUFENG LI, MICHAEL HOELTZEL and others
THE PHOENIX INSURANCE COMPANY LTD. et al v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2018cv03305
Defendant: TEVA PHARMACEUTICALS USA, INC., EYAL DESHEH, SIGURDUR OLAFSSON and others
Plaintiff: EXCELLENCE GEMEL & HISHTALMUT LTD., THE PHOENIX PENSION LTD., THE PHOENIX INSURANCE COMPANY LTD. and others
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. APPEL
as 2:2018cv03200
Defendant: HOWARD M. APPEL
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hocker
as 4:2018cv01251
Plaintiff: Securities and Exchange Commission
Defendant: James E. Hocker
Cause Of Action: m(a) Securities Exchange Act
BALESTRA v. CLOUD WITH ME LTD. et al
as 2:2018cv00804
Plaintiff: RAYMOND BALESTRA
Defendant: CLOUD WITH ME LTD., GILAD SOMJEN, ASAF ZAMIR
Cause Of Action: Securities Fraud
ALBERICI v. RECRO PHARMA, INC. et al
as 2:2018cv02279
Plaintiff: JOHN ALBERICI
Defendant: RECRO PHARMA, INC. , GERALDINE A. HENWOOD, RYAN D. LAKE and others
Cause Of Action: m(a) Securities Exchange Act
CARRUTH v. STATE OF PENNSYLVANIA et al
as 2:2018cv02061
Plaintiff: KIM CARRUTH
Defendant: STATE OF PENNSYLVANIA, JOSH SHAPIRO, MUNICIPAL CORPORATION and others
Cause Of Action: - Diversity: Securities Fraud

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