Cases 1 - 5 of 5
Levy et al v. McNamee et al
as 1:2023cv01253
Plaintiff:
Elias Levy and Camerohn X. Withers
Defendant:
George C. McNamee, Gary K. Willis, Maureen O. Helmer and others
Nominal Defendant:
Plug Power, Inc.
Parshall v. SB One Bancorp et al
as 1:2020cv00809
Defendant:
Edward J. Leppert, Richard Branca, Mark J. Hontz and others
Plaintiff:
Paul Parshall
Duncan v. Vantage Corporation et al
as 1:2018cv00288
Plaintiff:
Douglas A. Duncan
Defendant:
Vantage Corporation , VF(x)LP , Tradelogix, LLC and others
Cause Of Action: 15 U.S.C. § 77
Scott et al v. Vantage Corporation et al
as 1:2017cv00448
Plaintiff:
Tara Scott and Wilson Carter
Defendant:
Vantage Corporation, Vantage Advisory Management, LLC, VF(X) LP and others
Cause Of Action: 15 U.S.C. § 77
Moreno-Gomez et al v. Ponce-Romay et al
as 1:2016cv00163
Plaintiff:
Ernesto Moreno-Gomez , Total-Pet S.A. , New World Recycle, S.A. and others
Defendant:
Roberto Ponce-Romay, William Muecke, Jose Pablo Cordero and others
Cause Of Action: 15 U.S.C. § 77
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