Securities/Commodities/Exchanges Cases filed in Pennsylvania
INSIGNIA DISPOSAL SERVICES, LLC v. HREBENAR et al We have downloadable decisions or orders for this case
as 2:2023cv01722
Plaintiff: INSIGNIA DISPOSAL SERVICES, LLC
Defendant: BRAD A HREBENAR, MICHAEL A HREBENAR, DAVID MARINO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
WHITFIELD v. MOMENTIVE GLOBAL, INC. et al
as 2:2022cv00051
Plaintiff: MATTHEW WHITFIELD
Defendant: MOMENTIVE GLOBAL, INC., SUSAN L DECKER, DAVID EBERSMAN and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CICCOTELLI v. SOLITON, INC. et al
as 2:2021cv02843
Defendant: WALTER V KLEMP, NIQUETTE HUNT, BRAD HAUSER and others
Plaintiff: ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
HINES v. GOWEN et al
as 2:2020cv04673
Defendant: LEON O. MOULDER, JR., ROBERTO CUCA, MAXINE GOWEN and others
Nominal Defendant: TREVENA, INC.
Plaintiff: BRAD HINES
SCHWARTZMAN v. JOMAC, LLC et al
as 2:2011cv06027
Plaintiff: KAMIAN SCHWARTZMAN
Defendant: JOMAC, LLC, PINNACLE WEALTH GROUP, INC., REALE PARTNERS, LLC and others
Cause Of Action: 15 U.S.C. § 1692
BECHTLE v. MACKLER
as 2:2011cv05918
Plaintiff: LOUIS C. BECHTLE
Defendant: BRAD MACKLER
Cause Of Action: 28 U.S.C. § 754

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