Cases 1 - 10 of 10
Reinhardt v. HV Bancorp, Inc. et al
as 1:2023cv00470
Plaintiff:
Charles Reinhardt
Defendant:
HV Bancorp, Inc., Travis J. Thompson, Robert J. Marino and others
Bushansky v. HV Bancorp, Inc. et al
as 1:2022cv10966
Plaintiff:
Stephen Bushansky
Defendant:
HV Bancorp, Inc., John D. Behm, Joseph F. Kelly and others
Heydel v. On Deck Capital, Inc. et al
as 1:2020cv04589
Defendant:
Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff:
Richard Heydel
Ward v. On Deck Capital, Inc. et al
as 1:2020cv07639
Defendant:
Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff:
Evangeline Ward
Aboubih v. On Deck Capital, Inc. et al
as 1:2020cv07319
Defendant:
Bruce P. Nolop, Ronald F. Verni, Manolo Sanchez and others
Plaintiff:
Mohamed Aboubih
Malafsky v. On Deck Capital, Inc. et al
as 1:2015cv06187
Plaintiff:
Isaac Malafsky
Defendant:
On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77
Stitt v. On Deck Capital, Inc. et al
as 1:2015cv06126
Plaintiff:
Carl Stitt
Defendant:
On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Thompson et al
as 1:2014cv09126
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony J. Thompson, Jr., Jay Fung and Eric Van Nguyen
Relief_defendant:
John Babikian and Kendall Thompson
Cause Of Action: 15 U.S.C. § 77
Stewart Goddard Family Living Trust U/A et al v. Morgan Keegan & Company, Inc. et al
as 1:2009cv05308
Plaintiff:
Stewart Goddard Family Living Trust U/A and Goddard Foundation
Defendant:
Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., Regions Financial Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kelter v. Apex Equity Options Fund, L.P. et al
as 1:2008cv02911
Plaintiff:
Richard Kelter and Richard Kelter
Defendant:
APEX Equity Options Fund, L.P., APEX Equity Management, L.L.C., Kyle J. Thompson and others
Cause Of Action: Federal Question
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