HISEY et al v. NOVA FINANCIAL HOLDINGS, INC. et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District HISEY et al v. NOVA FINANCIAL HOLDINGS, INC. et al

HISEY et al v. NOVA FINANCIAL HOLDINGS, INC. et al

Plaintiff:	C. SCOTT HISEY, STEPHAN GAMMARINO, CAROL GAMMARINO, CHUCK UPLINGER, DAVID CRASTNOPOL, JOE STEIN, CINDY STEIN, JOHN HARKINS, MARIANNE HARKINS, DEAN KNAUSS, LISA KNAUSS, JOHN MCNALLY, TRACY MCNALLY, SALVATORE FIORE, KEN GAWASON, STEPHEN HUESSER, JOHN ROSHELLI, GERALD NAVE, CRAIG VEVERKA, CINDY VEVERKA, DEAN VAGNOZZI, CHRISTA VAGNOZZI and TIMOTHY CURRAN
Defendant:	NOVA FINANCIAL HOLDINGS, INC., BRIAN M. HARTLINE, BALLAMOR CAPITAL MANAGEMENT, BARRY R. BEKKEDAM and THE KEYSTONE EQUITIES GROUP
Case Number:	2:2011cv02604
Filed:	April 15, 2011
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Montgomery
Presiding Judge:	EDMUND V. LUDWIG
Nature of Suit:	Contract: Stockholders Suits
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Both

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Search for this case: HISEY et al v. NOVA FINANCIAL HOLDINGS, INC. et al
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Plaintiff: C. SCOTT HISEY
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: STEPHAN GAMMARINO
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: CAROL GAMMARINO
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: CHUCK UPLINGER
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: DAVID CRASTNOPOL
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: JOE STEIN
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: CINDY STEIN
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: JOHN HARKINS
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: MARIANNE HARKINS
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: DEAN KNAUSS
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: LISA KNAUSS
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: JOHN MCNALLY
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: TRACY MCNALLY
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: SALVATORE FIORE
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: KEN GAWASON
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: STEPHEN HUESSER
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: JOHN ROSHELLI
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: GERALD NAVE
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: CRAIG VEVERKA
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: CINDY VEVERKA
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: DEAN VAGNOZZI
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: CHRISTA VAGNOZZI
Represented By:	MICHAEL N. ONUFRAK
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Plaintiff: TIMOTHY CURRAN
Represented By:	MICHAEL N. ONUFRAK
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Defendant: NOVA FINANCIAL HOLDINGS, INC.
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Defendant: BRIAN M. HARTLINE
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Defendant: BALLAMOR CAPITAL MANAGEMENT
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Defendant: BARRY R. BEKKEDAM
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Defendant: THE KEYSTONE EQUITIES GROUP
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