Securities/Commodities/Exchanges Cases filed in the Third Circuit Courts
Cases 1 - 10 of 18
Wright v. Harpoon Therapeutics, Inc. et al
as 1:2024cv00194
Plaintiff: Matthew Wright
Defendant: Harpoon Therapeutics, Inc., Joseph S. Bailes, Mark Chin and others
Berezin v. Croskrey et al
as 1:2023cv00149
Plaintiff: Samuel Berezin
Defendant: Stephen E. Croskrey, John A. Dowdy, III, Richard Hendrix and others
Nominal Defendant: Danimer Scientific, Inc.
Wilhelm v. Black Knight, Inc. et al
as 1:2022cv01145
Plaintiff: Robert Wilhelm
Defendant: Black Knight, Inc., Anthony Jabbour, Catherine L. Burke and others
Perri v. Stephen E. Croskrey et al.
as 1:2021cv01423
Plaintiff: Ryan Perri
Defendant: Stephen E. Croskrey, John A. Dowdy, III, Christy Basco and others
Nominal Defendant: Danimer Scientific, Inc.
CICCOTELLI v. SOLITON, INC. et al
as 2:2021cv02843
Defendant: WALTER V KLEMP, NIQUETTE HUNT, BRAD HAUSER and others
Plaintiff: ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Ryan v. MMA Capital Holdings, Inc. et al
as 1:2021cv01082
Plaintiff: John Ryan
Defendant: MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
Morgan v. MMA Capital Holdings, Inc. et al
as 1:2021cv01088
Plaintiff: Anthony Morgan
Defendant: MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
Reinhardt v. MMA Capital Holdings, Inc. et al
as 1:2021cv01122
Plaintiff: Charles Reinhardt
Defendant: MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
WHITFIELD v. MMA CAPITAL HOLDINGS, INC. et al
as 2:2021cv03365
Plaintiff: MATTHEW WHITFIELD
Defendant: MMA CAPITAL HOLDINGS, INC., MICHAEL FALCONE, FREDERICK PUDDESTER and others
Cause Of Action: 12 U.S.C. § 22
Walker v. Soliton, Inc. et al
as 1:2021cv00928
Defendant: Michael Kaminer, Niquette Hunt, Jonathan P. Foster and others
Plaintiff: Matthew Walker

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