Cases 1 - 10 of 14
PRATER v. AMERICAN HERITAGE FEDERAL CREDIT UNION et al
as 2:2018cv05515
Defendant:
JANE DOE, MATTHEW JAMES, JOH DOE and others
Plaintiff:
CHARMAINE PRATER
RABIN v. JOHN DOE MARKET MAKERS et al
as 2:2015cv00551
Plaintiff:
I. STEPHEN RABIN
Defendant:
JOHN DOE MARKET MAKERS, NASDAQ OMX PHLX LLC and NASDAQ OMX GROUP, INC.
Cause Of Action: 15 U.S.C. § 78
TERRY v. SUNTRUST BANKS, INC. et al
as 2:2012cv06341
Plaintiff:
JASON EUGENE TERRY
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FEELEY et al v. SUNTRUST BANK, INC. et al
as 2:2012cv04522
Plaintiff:
ADAM JOSHUA FEELEY , HEATHER MITTS , BRENT CELEK and others
Defendant:
SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC, CSI CAPITAL MANAGEMENT, INC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
HECHT v. JOHN DOES et al
as 2:2010cv01373
Plaintiff:
MARION A. HECHT
Defendant:
JOHN DOES and SKEE BALL PROFIT SHARING PLAN PARTICIPANTS, NUMBERS 1-250
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HECHT v. ABRAHAM LINCOLN FOUNDATION OF THE UNION LEAGUE OF PHILADELPHIA et al
as 2:2010cv01372
Plaintiff:
MARION A. HECHT
Defendant:
ABRAHAM LINCOLN FOUNDATION OF THE UNION LEAGUE OF PHILADELPHIA, THE ALS ASSOCIATION, BOY SCOUTS OF AMERICA CRADLE OF LIBERTY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HECHT v. JOHN DOES et al
as 2:2010cv01376
Plaintiff:
MARION A. HECHT
Defendant:
JOHN DOES and CRAWFORD, WILSON AND RYAN PROFIT SHARING PLAN PARTICIPANTS, NUMBERS 1-250
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA TECHNOLGIES, INC. v. DOE et al
as 2:2009cv03899
Plaintiff:
USA TECHNOLGIES, INC.
Defendant:
JOHN DOE, JANE DOE and STOKKLERK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA TECHNOLOGIES, INC. v. DOE et al
as 2:2009cv00661
Plaintiff:
USA TECHNOLOGIES, INC.
Defendant:
JOHN DOE and JANE DOE
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MILL BRIDGE V, LLC v. BENTON et al
as 2:2008cv02806
Plaintiff:
MILL BRIDGE V, LLC
Defendant:
I. ISABELLE BENTON, BENTON PARTNERS II, LLP and JOHN DOE
Cause Of Action: Federal Question
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