Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 40
Reinhardt v. Lakeland Bancorp, Inc. et al
as 1:2023cv00113
Plaintiff: Charles Reinhardt
Defendant: Lakeland Bancorp, Inc., Thomas J. Shara, Mary Ann Deacon and others
Rick Ames et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2022cv09400
Plaintiff: Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
KAPLAN v. LAKELAND BANCORP, INC. et al
as 2:2022cv07193
Plaintiff: MOLLY KAPLAN
Defendant: LAKELAND BANCORP, INC., LAWRENCE R. INSERRA, JR., ROBERT F. MANGANO and others
BUSHANSKY v. LAKELAND BANCORP, INC. et al
as 2:2022cv07131
Plaintiff: STEPHEN BUSHANSKY
Defendant: LAKELAND BANCORP, INC., LAWRENCE R. INSERRA, JR., ROBERT F. MANGANO and others
O'Dell v. Lakeland Bancorp, Inc. et al
as 1:2022cv09980
Plaintiff: Ryan O'Dell
Defendant: Lakeland Bancorp, Inc., Thomas J. Shara, Mary Ann Deacon and others
Stein v. Lakeland Bancorp, Inc. et al
as 1:2022cv09946
Plaintiff: Shiva Stein
Defendant: Lakeland Bancorp, Inc., Thomas J. Shara, Mary Ann Deacon and others
USSEC v. Damian Ostertag, et al
as 21-17014
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: DAMIAN OSTERTAG
Defendant: JOHN F. THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West, THOMAS BECKER, DOUGLAS MARTIN and others
Luckasson v. FBL Financial Group, Inc. et al
as 1:2021cv03186
Defendant: Kevin G. Rogers, Scott E. VanderWal, Craig D. Hill and others
Plaintiff: Lynn Luckasson
Cause Of Action: 28 U.S.C. § 1331 sv
Honig et al v. Hansen et al We have downloadable decisions or orders for this case
as 1:2020cv05872
Defendant: Gregory P. Hanson and John David Hansen
Plaintiff: GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc. and others
Securities and Exchange Commission v. Thomas et al We have downloadable decisions or orders for this case
as 2:2019cv01515
Defendant: John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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