Securities/Commodities/Exchanges Cases
Hopkins v. 1Life Healthcare, Inc. et al
as 1:2021cv06161
Plaintiff: Matthew Hopkins
Defendant: 1Life Healthcare, Inc., Amir Dan Rubin, Paul R. Auvil and others
Parshall v. SB One Bancorp et al
as 1:2020cv00809
Defendant: Edward J. Leppert, Richard Branca, Mark J. Hontz and others
Plaintiff: Paul Parshall
GOMEZ v. SB ONE BANCORP et al
as 2:2020cv07023
Defendant: EDWARD J. LEPPERT, DOMINICK J. D'AGOSTA, RICHARD BRANCA and others
Plaintiff: ANDRES GOMEZ
Securities and Exchange Commission v. Heinz et al
as 2:2013cv00753
Plaintiff: Securities and Exchange Commission
Defendant: Steven B. Heinz, SB Heinz & Associates and Susan K. Heinz
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Rubin v. ICx Technologies Inc. et al
as 1:2010cv00803
Plaintiff: Michael Rubin
Defendant: ICx Technologies Inc., FLIR Systems Inc., Indicator Merger Sub Inc. and others
Cause Of Action: 15 U.S.C. § 78
SEC v. Badger, et al We have downloadable decisions or orders for this case
as 2:1997cv00963
Plaintiff: Securities and Exchange Commission
Defendant: Duane Marchant , Stephen Spencer , Karl Badger and others
Movant: Lajuana I. Badger , SB Trust and Thomas E. Stamos
Cause Of Action: 15 U.S.C. § 0077

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?