Securities/Commodities/Exchanges Cases filed in Pennsylvania
Cases 91 - 100 of 193
BURROW v. ALTERNATIVE ENERGY HOLDINGS, LLC et al
as 2:2019cv01534
Defendant: ALTERNATIVE ENERGY HOLDINGS, LLC, MICHAEL J. HAMMOND, DMC BRADLEY and others
Plaintiff: DARREN BURROW
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 and PETER FARSACI
Defendant: USA TECHNOLOGIES, INC., STEPHEN P. HERBERT and PRIYANKA SINGH
Lead Plaintiff: Pinkesh Nahar
Consolidated Plaintiff: DAVID GRAY and ANTHONY E PHILLIPS
In Re: USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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
CAMBRIDGE RETIREMENT SYSTEM v. EQT CORPORATION et al We have downloadable decisions or orders for this case
as 2:2019cv00754
Defendant: STEPHEN A. THORINGTON, ROBERT J. MCNALLY, JIMMI SUE SMITH and others
Plaintiff: CAMBRIDGE RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
TORGERSEN v. KEATING et al
as 2:2019cv00410
Defendant: VINAY KUMAR, EVOQUA WATER TECHNOLOGIES CORP., PETER M. WILVER and others
Plaintiff: DALLAS TORGERSEN
STABILE v. II-VI INCORPORATED et al
as 2:2019cv00062
Defendant: JOSEPH J. CORASANTI, VINCENT D. MATTERA, JR., MARC Y.E. PELAEZ and others
Plaintiff: THOMAS STABILE
GAFFNEY v. KANDRAVI et al
as 2:2019cv00061
Plaintiff: ROBERT J. GAFFNEY
Defendant: MICHAEL J. KANDRAVI, THE 401K ROLLOVER STORE, L.L.C. and EXPLORE FINANCIAL GROUP
NEFF v. PKS HOLDINGS, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv01826
Plaintiff: TONI CAIAZZO NEFF
Defendant: PKS HOLDINGS, LLC, PURSHE KAPLAN STERLING INVESTMENTS, INC., MHC SECURITIES, LLC and others
Cause Of Action: 15 U.S.C. § 78
COMMODITY FUTURES TRADING COMMISSION v. SALERNO et al
as 2:2018cv01585
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: MICHAEL J. SALERNO, BLACK DIAMOND FOREX LP, BDF TRADING LP and others
Cause Of Action: 7 U.S.C. § 6

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