Securities/Commodities/Exchanges Cases filed in Pennsylvania
Cases 1 - 10 of 116
DRIVER OPPORTUNITY PARTNERS I, LP v. ADAMS et al We have downloadable decisions or orders for this case
as 3:2023cv00056
Plaintiff: DRIVER OPPORTUNITY PARTNERS I, LP
Defendant: J. MICHAEL ADAMS, JR., AMY BRADLEY, ALLAN R. DENNISON and others
NORCROSS, III et al v. REPUBLIC FIRST BANKCORP, INC. et al
as 2:2022cv04953
Plaintiff: George E Norcross, III, Gregory B Braca, Philip A Norcross and others
Defendant: REPUBLIC FIRST BANCORP, INC., HARRY MADONNA, ANDREW B. COHEN and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
GOMEZ v. STONEMOR INC. et al
as 2:2022cv03210
Plaintiff: ALEX GOMEZ
Defendant: STONEMOR INC., ANDREW AXELROD, DAVID MILLER and others
WATERMAN v. FIRST HORIZON CORP. et al
as 2:2022cv01669
Plaintiff: MARC WATERMAN
Defendant: FIRST HORIZON CORP., HARRY V BARTON JR., KENNETH A BURDICK and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
LUXOR CAPITAL PARTNERS, LP et al v. EQT CORPORATION, et al
as 2:2022cv00555
Plaintiff: LUXOR CAPITAL PARTNERS, LP, LUXOR CAPITAL PARTNERS OFFSHORE MASTER FUND, LP, LUXOR WAVEFRONT, LP and others
Defendant: EQT CORPORATION,, STEVEN T. SCHLOTTERBECK, ROBERT J. MCNALLY and others
WATERMAN v. VIDLER WATER RESOURCES, INC. et al
as 2:2022cv01854
Plaintiff: MARC WATERMAN
Defendant: VIDLER WATER RESOURCES, INC., MAXIM C. W. WEBB, DOROTHY A TAMIAN-PALMER and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. CAMMARATA et al We have downloadable decisions or orders for this case
as 2:2021cv04845
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
Respondent: E*TRADE SECURITIES LLC
Nominal Defendant: Nina M. Cammarata
WHITFIELD v. ZYNGA, INC. et al
as 2:2022cv01054
Plaintiff: MATTHEW WHITFIELD
Defendant: ZYNGA, INC., MARK PINCUS, FRANK GIBEAU and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WHITFIELD v. CDK GLOBAL, INC. et al
as 2:2022cv01729
Plaintiff: MATTHEW WHITFIELD
Defendant: CDK GLOBAL, INC., LESLIE A BRUN, BRIAN KRZANICH and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WHITFIELD v. CONERSTONE BUILDING BRANDS, INC. et al
as 2:2022cv01547
Plaintiff: MATTHEW WHITFIELD
Defendant: CONERSTONE BUILDING BRANDS, INC., JAMES S METCALF, ROSE LEE and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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