Cases 1 - 6 of 6
Securities and Exchange Commission v. Farha et al
as 8:2012cv00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Todd Farha , Paul Behrens and Thaddeus Bereday
Cause Of Action: 15 U.S.C. § 0077
Mezerhane v. Republica Bolivariana de Venezuela et al
as 1:2011cv23983
Plaintiff:
Nelson J. Mezerhane
Defendant:
Republica Bolivariana de Venezuela, Superintendencia de las Instituciones del Sector Bancario, Fondo de Proteccion Social de los Depositos Bancarios and others
Cause Of Action: 28 U.S.C. § 1602
Federal Trade Commission v. Mortgage Foreclosure Solutions, Inc. et al
as 8:2008cv00388
Plaintiff:
Federal Trade Commission
Defendant:
Mortgage Foreclosure Solutions, Inc., Debra Behrens and Michael Siani
Receiver:
Burton W. Wiand
Cause Of Action: U.S. Government Plaintiff
The City of Philadelphia Board of Pensions and Retirement v. Farha et al
as 8:2008cv00182
Plaintiff:
The City of Philadelphia Board of Pensions and Retirement, The City of Philadelphia Board of Pensions and Retirement, The City of Philadelphia Board of Pensions and Retirement and others
Defendant:
Todd S. Farha, Paul L. Behrens, Regina E. Herzlinger and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Hutton v. Wellcare Health Plans, Inc. et al
as 8:2007cv01993
Plaintiff:
Glenn Hutton, Glenn Hutton, Glenn Hutton and others
Defendant:
Wellcare Health Plans, Inc., Todd S. Farha and Paul L. Behrens
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Eastwood Enterprises, LLC v. Farha et al
as 8:2007cv01940
Plaintiff:
Eastwood Enterprises, LLC, Eastwood Enterprises, LLC, Eastwood Enterprises, LLC and others
Defendant:
Todd S. Farha, Paul L. Behrens and Wellcare Health Plans, Inc.
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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.
