Securities/Commodities/Exchanges Cases filed in Pennsylvania
Cases 1 - 10 of 11
BAKER v. PRA HEALTH SCIENCES, INC. et al
as 2:2021cv02463
Plaintiff: LEWIS D BAKER
Defendant: INDIGO MERGER SUB, INC., COLIN SHANNON, ALEXANDER G. DICKINSON and others
KENNEDY v. MAGNACHIP SEMICONDUCTOR CORPORATION et al
as 2:2021cv02110
Plaintiff: RYAN KENNEDY
Defendant: YOUNG-JOON KIM, NADER TAVAKOLI, MAGNACHIP SEMICONDUCTOR CORPORATION and others
Cause Of Action: 12 U.S.C. § 22
Mark DalPoggetto v. Wirecard AG et al
as 2:2020cv05017
Defendant: WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff: Mark DalPoggetto and LAWRENCE GALLAGHER
Lead Plaintiff: Thanh Sam
BROWN v. WIRECARD AG et al We have downloadable decisions or orders for this case
as 2:2020cv03326
Defendant: WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff: CAROL A. BROWN
Intervenor Plaintiff: LAWRENCE GALLAGHER
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. AMBASSADOR ADVISORS, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv02274
Defendant: AMBASSADOR ADVISORS, LLC, ADRIAN E. YOUNG, BERNARD I. BOSTWICK and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 80
BECHTLE v. YOUNG
as 2:2011cv05542
Plaintiff: LOUIS C. BECHTLE
Defendant: NEELY ALISON YOUNG
Cause Of Action: 28 U.S.C. § 754
SCHWARTZMAN v. YOUNG SMYTH FIELD CONDOMINIUM ASSOCIATION
as 2:2011cv05119
Plaintiff: KAMIAN SCHWARTZMAN
Defendant: YOUNG SMYTH FIELD CONDOMINIUM ASSOCIATION
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. BLACK BOX CORPORATION et al
as 2:2009cv01591
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BLACK BOX CORPORATION, FREDERICK C. YOUNG and ANNA M. BAIRD
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
THE R.W. GRAND LODGE OF FREE & ACCEPTED MASONS OF PENNSYLVANIA v. MERIDIAN CAPITAL PARTNERS, INC. et al
as 2:2009cv02430
Plaintiff: THE R.W. GRAND LODGE OF FREE & ACCEPTED MASONS OF PENNSYLVANIA
Defendant: MERIDIAN CAPITAL PARTNERS, INC., MERIDIAN DIVERSIFIED FUND, LTD., MERIDIAN DIVERSIFIED FUND MANAGEMENT LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WALKER YOUNG et al We have downloadable decisions or orders for this case
as 2:2009cv01634
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DONALD ANTHONY WALKER YOUNG, ACORN CAPITAL MANAGEMENT, LLC, ACORN II, L.P. and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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