Cases 11 - 20 of 83
Plaintiff v. Defendant
as 3:2019cv13364
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NETKIN v. MORGAN STANLEY SMITH BARNEY et al
as 2:2019cv12630
Petitioner:
DAVID PHILLIP NETKIN
Respondent:
MORGAN STANLEY SMITH BARNEY, ATLANTIC GROUP SECURITIES INC., MORGAN STANLEY SMITH BARNEY doing business as MORGAN STANLEY formerly known as MORGAN STANLY DW, INC. and others
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 2:2019cv12429
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PHILLIPS v. USA TECHNOLOGIES, INC. et al
as 2:2018cv14590
Defendant:
STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. and PRIYANKA SINGH
Plaintiff:
ANTHONY E PHILLIPS
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM and University of Puerto Rico Retirement System
Cause Of Action: 28 U.S.C. § 1331
PEPE v. COCRYSTAL PHARMA, INC. et al
as 2:2018cv14091
Defendant:
GARY WILCOX, COCRYSTAL PHARMA, INC. F/K/A BIOZONE PHARMACEUTICALS, INC., GERALD MCGUIRE and others
Plaintiff:
ANTHONY PEPE and SCOT SCRUTA
Petitioner:
SUSAN S. CHURCH
Lead Plaintiff:
ANDREW LOGIE
KERZNOWSKI v. OPKO HEALTH, INC. et al
as 2:2018cv13834
Defendant:
JUAN F. RODRIGUEZ, PHILLIP FROST, OPKO HEALTH, INC. and others
Plaintiff:
JASON KERZNOWSKI
In re USA Technologies, Inc. Securities Litigation
as 2:2018cv13759
Plaintiff:
STEPHANE GOUET
Defendant:
STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. and PRIYANKA SINGH
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, HAROLD WEBER, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM and others
Consolidated Plaintiff:
ANTHONY E PHILLIPS and DAVID GRAY
In Re:
USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Lead Plaintiff:
PINKESH NAHAR
LEWIS v. PHILLIPS & COHEN ASSOCIATES, LTD. et al
as 2:2018cv04731
Plaintiff:
ALYSSA LEWIS
Defendant:
PHILLIPS & COHEN ASSOCIATES, LTD. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv12017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
XIMUHAMMAD v. BRINSON et al
as 2:2017cv05993
Plaintiff:
NEDRAH C. XIMUHAMMAD
Defendant:
WILL R. BRINSON, MARVA A. BURNETT, ESQ., MELISSA E. BONALDES, ESQ. and others
Cause Of Action: 28 U.S.C. § 1331
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.
