Securities/Commodities/Exchanges Cases filed in the Third Circuit Courts
RUSSOMANNO v. THE ROSEN LAW FIRM, P.A. et al
as 2:2022cv06446
Plaintiff: GINA RUSSOMANNO
Defendant: THE ROSEN LAW FIRM, P.A. and STRATEGIC CLAIMS SERVICES
SEALE v. ANNUITY FYI et al
as 2:2019cv01146
Defendant: LIFE FUNDING OPTIONS, KATE SNYDER, UPSTATE LAW GROUP, LLC and others
Plaintiff: DANIEL R. SEALE
Cause Of Action: 28 U.S.C. § 1331
MCCANN v. FALATO et al We have downloadable decisions or orders for this case
as 3:2014cv04896
Plaintiff: JAMES MCCANN
Defendant: DEIRDRE M. FALATO, DAVID B. MCKEE, MILDRED T. MASTROBERTE and others
Cause Of Action: 12 U.S.C. § 22
ISOLA v. FALATO et al
as 3:2014cv04897
Plaintiff: ALBERT A. ISOLA
Defendant: DEIRDRE M. FALATO, DAVID B. MCKEE, MILDRED T. MASTROBERTE and others
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. FREDERICKSON et al
as 1:2013cv05787
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DAVID H. FREDERICKSON and THE LAW OFFICE OF DAVID H. FREDERICKSON
Cause Of Action: 15 U.S.C. § 77
Smyth v. Chang et al
as 1:2012cv01262
Plaintiff: Kevin Smyth
Defendant: Yu Chang, Yau-Sing Tang, Xiao Rong Teng and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SCHWARTZMAN v. RAZZANO et al
as 2:2011cv00775
Plaintiff: KAMIAN SCHWARTZMAN in his capacity as reciever for Robert Stinson, Jr.; Life's Good, Inc.; Life's Good S.T.A.B.L. Mortgage Fund, LLC; Life's Good High Yield Mortgage Fund, LLC;
Defendant: MATTHEW L. RAZZANO , TAMMI A. RAZZANO and LAW OFFICES OF RAZZANO & KREUTZER, LLC
Thirdparty_defendant: JOY KREUTZER
Thirdparty_plaintiff: MATTHEW L. RAZZANO and LAW OFFICES OF RAZZANO & KREUTZER, LLC
Cause Of Action: 28 U.S.C. § 754

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