Securities/Commodities/Exchanges Cases filed in Pennsylvania
Cases 1 - 10 of 991
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
WATTS v. MUSUNURI et al
as 2:2024cv02234
Plaintiff: JEFFREY WATTS
Defendant: SHANKAR MUSUNURI, SANJAY SUBRAMANIAN, JESSICA CRESPO and others
BFF II PTE. LTD. et al v. ROSEN et al
as 2:2024cv01228
Plaintiff: BFF II PTE. LTD., SIDE DOOR VENTURES, LP, SDV OPPORTUNITY FUND II and others
Defendant: MATTHEW ROSEN and BLAIR JESSE REICH
WU v. BARASCH et al
as 2:2024cv01202
Plaintiff: WEIDING WU
Defendant: RICHARD BARASCH, LUKE MCGEE, STEPHEN P. GRIGGS and others
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff: United States Securities and Exchange Commission
Defendant: Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
ETTAH v. CITIZENS BANK
as 2:2024cv01776
MEADE v. LINCOLN NATIONAL CORPORATION et al
as 2:2024cv01704
Plaintiff: DONALD C. MEADE
Defendant: LINCOLN NATIONAL CORPORATION, ELLEN COOPER, DENNIS GLASS and others
PATTERSON v. OCUGEN, INC. et al
as 2:2024cv01500
Plaintiff: AUSTIN PATTERSON
Defendant: OCUGEN, INC., SHANKAR MUSUNURI, SANJAY SUBRAMANIAN and others
PLUMBERS AND PIPEFITTERS LOCAL UNION NO. 719 PENSION TRUST FUND v. DICKS SPORTING GOODS, INC. et al
as 2:2024cv00196
Plaintiff: PLUMBERS AND PIPEFITTERS LOCAL UNION NO. 719 PENSION TRUST FUND
Defendant: DICKS SPORTING GOODS, INC., EDWARD W STACK, NAVDEEP GUPTA and others
WELLS FARGO BANK, N.A. v. WILLIAMS et al
as 2:2023cv04889
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: VERNON WILLIAMS and JUDITH WILLIAMS
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?