Securities/Commodities/Exchanges Cases filed in the Third Circuit Courts
Cases 1 - 10 of 16
Plumley v. Blue Apron Holdings, Inc. et al
as 1:2023cv01214
Plaintiff: Patrick Plumley
Defendant: Blue Apron Holdings, Inc., Jennifer Carr-Smith, Beverly K. Carmichael and others
Weiss v. Blue Apron Holdings, Inc. et al
as 1:2023cv01208
Plaintiff: Steven Weiss
Defendant: Blue Apron Holdings, Inc., Jennifer Carr-Smith, Beverly K. Carmichael and others
WATERMAN v. EMCLAIRE FINANCIAL CORP et al
as 2:2022cv02230
Plaintiff: MARC WATERMAN
Defendant: EMCLAIRE FINANCIAL CORP, WILLIAM C MARSH, DAVID L. COX and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
STRICKLAND v. CIT GROUP INC. et al
as 2:2021cv00696
Defendant: MICHAEL A CARPENTER, WILLIAM M FREEMAN, R BRAD OATES and others
Plaintiff: SHAWN STRICKLAND
Berroteran v. CIT Group Inc. et al
as 1:2021cv00038
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Aaron Berroteran
Thomas v. CIT Group Inc. et al.
as 1:2020cv01641
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Anthony Thomas
Davydov v. ConocoPhillips et al
as 1:2020cv01674
Defendant: Gay Huey Evans, Caroline Maury Devine, Arjun N. Murti and others
Plaintiff: Robert Davydov
Lovoi v. ConocoPhillips et al
as 1:2020cv01638
Defendant: Gay Huey Evans, Caroline Maury Devine, Arjun N. Murti and others
Plaintiff: Gerald Joseph Lovoi
KONDER v. CIT GROUP INC. et al
as 2:2020cv18449
Defendant: DORENE C. DOMINGUEZ, WILLIAM M. FREEMAN, KHANH T. TRAN and others
Plaintiff: ZOLTAN KONDER
Ordonez v. CIT Group Inc. et al
as 1:2020cv01586
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Blake Ordonez

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