Cases 1 - 10 of 10
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
JUSTICE, II v. INVESTORS BANCORP, INC. et al
as 2:2021cv05009
Plaintiff:
JEFFREY D JUSTICE, II
Defendant:
INVESTORS BANCORP, INC., KEVIN CUMMINGS, ROBERT ALBANESE and others
Cause Of Action: 12 U.S.C. § 22
CARRUTH v. STATE OF PENNSYLVANIA et al
as 2:2018cv02061
Plaintiff:
KIM CARRUTH
Defendant:
STATE OF PENNSYLVANIA, JOSH SHAPIRO, MUNICIPAL CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. SARRIS et al
as 2:2012cv04272
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
EMANUEL L. SARRIS, SR. and SARRIS FINANCIAL GROUP, INC.
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. ELLIS et al
as 2:2012cv01203
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD V. ELLIS, SR. and JENNIFER L. SEIDEL
Cause Of Action: 15 U.S.C. § 77
SCHWARTZMAN v. CHURCH OF THE APOSTOLIC FAITH et al
as 2:2011cv01764
Defendant:
SHILOH OUTREACH CHURCH OF THE APOSTOLIC FAITH, ROBERT STINSON, SR. and ALICE STINSON
Plaintiff:
KAMIAN SCHWARTZMAN, IN HIS CAPACITY AS RECEIVER FOR ROBERT STINSON, JR.; LIFE'S GOOD, INC.; LIFE'S GOOD S.T.A.B.L. MORTGAGE FUND, LLC; LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC
Cause Of Action: 28 U.S.C. § 754
THE QUIGLEY CORPORATION v. KARKUS et al
as 2:2009cv02438
Plaintiff:
THE QUIGLEY CORPORATION and THE QUIGLEY CORPORATION
Defendant:
TED KARKUS, TED KARKUS, JOHN EDMUND LIGUMS, SR. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
THE QUIGLEY CORPORATION v. KARKUS et al
as 2:2009cv01725
Plaintiff:
THE QUIGLEY CORPORATION
Defendant:
TED KARKUS, JOHN EDMUND LIGUMS, SR., MARK BURNETT and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. QUERI et al
as 2:2008cv01367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH J. QUERI, JR., JOSEPH J. QUERI, SR., JAMES L. JEROME and others
Cause Of Action: U.S. Government Plaintiff
STONE GATE I LLC, et al v. GMH COMMUNITIES TRUST et al
as 2:2007cv00979
Plaintiff:
STONE GATE I LLC,, STONE GATE I LLC,, STONE GATE I LLC, and others
Defendant:
GMH COMMUNITIES TRUST, GMH COMMUNITIES, L.P.,, COLLEGE PARK INVESTMENTS, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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