Securities/Commodities/Exchanges Cases filed in the Third Circuit Courts
Cases 1 - 10 of 10
Levy et al v. McNamee et al
as 1:2023cv01253
Plaintiff: Elias Levy and Camerohn X. Withers
Defendant: George C. McNamee, Gary K. Willis, Maureen O. Helmer and others
Nominal Defendant: Plug Power, Inc.
Parshall v. SB One Bancorp et al
as 1:2020cv00809
Defendant: Edward J. Leppert, Richard Branca, Mark J. Hontz and others
Plaintiff: Paul Parshall
GOMEZ v. SB ONE BANCORP et al
as 2:2020cv07023
Defendant: EDWARD J. LEPPERT, DOMINICK J. D'AGOSTA, RICHARD BRANCA and others
Plaintiff: ANDRES GOMEZ
BEHESHTI v. KIM et al
as 2:2020cv01962
Defendant: DAVID B WEINER, SIMON X BENITO, LOTA S. ZOTH and others
Plaintiff: PEDRAM BEHESHTI
Nominal Defendant: INOVIO PHARMACEUTICALS, INC.
Duncan v. Vantage Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv00288
Plaintiff: Douglas A. Duncan
Defendant: Vantage Corporation , VF(x)LP , Tradelogix, LLC and others
Cause Of Action: 15 U.S.C. § 77
SILVER et al v. LENFEST et al
as 2:2018cv00020
Plaintiff: HARRIS SILVER and ENTITY X, LLC
Defendant: HAROLD CHASE LENFEST, KEVIN MURPHY, MELVIN YELLIN and others
Cause Of Action: 15 U.S.C. § 78
Scott et al v. Vantage Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv00448
Plaintiff: Tara Scott and Wilson Carter
Defendant: Vantage Corporation, Vantage Advisory Management, LLC, VF(X) LP and others
Cause Of Action: 15 U.S.C. § 77
Moreno-Gomez et al v. Ponce-Romay et al We have downloadable decisions or orders for this case
as 1:2016cv00163
Plaintiff: Ernesto Moreno-Gomez , Total-Pet S.A. , New World Recycle, S.A. and others
Defendant: Roberto Ponce-Romay, William Muecke, Jose Pablo Cordero and others
Cause Of Action: 15 U.S.C. § 77
TOPELSOHN v. ROSENBERG et al
as 2:2011cv04932
Plaintiff: LAUREN X. TOPELSOHN
Defendant: JONATHAN ERIC ROSENBERG , JER RECEIVABLES, LLC , REGENCY REPORTING, INC. and others
Cause Of Action: 15 U.S.C. § 77
SYNNAMON, ET AL. v. MUTUAL SERVICE CORPORATION et al
as 5:2008cv04397
Plaintiff: FRANCIS X. SYNNAMON and JUDITH G. SYNNAMON
Defendant: MUTUAL SERVICE CORPORATION and WESLEY A. SNYDER
Cause Of Action: Federal Question
Type: Other Statutes None

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