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
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
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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