Securities/Commodities/Exchanges Cases filed in Pennsylvania
Cases 1 - 10 of 33
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff: STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant: JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM v. FMC CORPORATION et al
as 2:2023cv04842
Plaintiff: OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM
Defendant: FMC CORPORATION, MARK A. DOUGLAS and ANDREW D. SANDIFER
EMPLOYER-TEAMSTERS LOCAL NOS. 175 & 505 HEALTH & WELFARE FUND v. FMC CORPORATION et al
as 2:2023cv04487
Plaintiff: EMPLOYER-TEAMSTERS LOCAL NOS. 175 & 505 HEALTH & WELFARE FUND
Defendant: FMC CORPORATION, MARK A DOUGLAS and ANDREW D SANDIFER
HEEG v. FMC CORPORATION et al
as 2:2023cv04398
Plaintiff: THOMAS J. HEEG
Defendant: FMC CORPORATION, MARK A. DOUGLAS and ANDREW D. SANDIFER
NORCROSS, III et al v. REPUBLIC FIRST BANKCORP, INC. et al
as 2:2022cv04953
Plaintiff: George E Norcross, III, Gregory B Braca, Philip A Norcross and others
Defendant: REPUBLIC FIRST BANCORP, INC., HARRY MADONNA, ANDREW B. COHEN and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
GOMEZ v. STONEMOR INC. et al
as 2:2022cv03210
Plaintiff: ALEX GOMEZ
Defendant: STONEMOR INC., ANDREW AXELROD, DAVID MILLER and others
SECURITIES AND EXCHANGE COMMISSION v. RODA et al
as 2:2022cv02317
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DAVID RODA and ANDREW LARKIN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HILL et al v. COHEN et al
as 2:2022cv01924
Plaintiff: VERNON W. HILL, II, BRIAN TIERNEY and BARRY SPEVAK
Defendant: ANDREW B. COHEN, LISA JACOBS, HARRY MADONNA and others
Not Classified By Court: ALFRED W. PUTNAM, JR.
Interested Party: Driver Opportunity Partners I LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HOPKINS v. SUMMER INFANT, INC. et al
as 2:2022cv01545
Plaintiff: MATTHEW HOPKINS
Defendant: SUMMER INFANT, INC., ROBIN MARINO, STUART NOYES and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WATERMAN v. EXTERRAN CORP. et al
as 2:2022cv01493
Plaintiff: MARC WATERMAN
Defendant: EXTERRAN CORP., MARK R SOTIR, ANDREW J WAY and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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