Securities/Commodities/Exchanges Cases
Cases 21 - 23 of 23
PENNMONT SECURITIES v. WALLACE et al
as 2:2008cv02671
Plaintiff: PENNMONT SECURITIES
Defendant: JOHN F. WALLACE, MEYER (SANDY) FRUCHER, PHILADELPHIA STOCK EXCHANGE, INC. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Lodermier v. Agria Corporation et al
as 1:2008cv04456
Plaintiff: Sandy Lodermier, Sandy Lodermier and Sandy Lodermier
Defendant: Agria Corporation, Guanglin Lai, Kenneth Hua Huang and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Sandifur, Jr et al We have downloadable decisions or orders for this case
as 2:2005cv01631
Plaintiff: Securities and Exchange Commission
Defendant: C Paul Sandifur, Jr, Thomas G Turner, Robert A Ness and others
Petitioner: Theodore Anderson, Jack Behrens, Ernst & Young U.S. LLP and others
Not Classified By Court: Ted Anderson
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

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