Cases 1 - 10 of 47
WHITFIELD v. PREFERRED APARTMENT COMMUNITIES, INC. et al
as 2:2022cv01542
Plaintiff:
MATTHEW WHITFIELD
Defendant:
PREFERRED APPARTMENT COMMUNITIES, INC., JOEL T MURPHY, HOWARD A MCLURE and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WHITFIELD v. MSG NETWORKS INC. et al
as 2:2021cv02868
Defendant:
HANK J RATNER, JOEL M LITVIN, STEPHEN MILLS and others
Plaintiff:
MATTHEW WHITFIELD
Cause Of Action: 12 U.S.C. § 22
ECOSAVE AUTOMATION, INC. et al v. DELAWARE VALLEY AUTOMATION, LLC et al
as 5:2020cv05564
Defendant:
HARRY J. IRRGANG, JR., MICHAEL J. HAGGARTY, JR., ENERGY TRANSFER SOLUTIONS, LLC and others
Plaintiff:
ECOSAVE HOLDINGS, INC., ECOSAVE, INC. and ECOSAVE AUTOMATION, INC.
ECOSAVE AUTOMATION, INC. et al v. DELAWARE VALLEY AUTOMATION, LLC et al
as 2:2020cv05564
Defendant:
HARRY J. IRRGANG, JR., MICHAEL J. HAGGARTY, JR., ENERGY TRANSFER SOLUTIONS, LLC and others
Plaintiff:
ECOSAVE HOLDINGS, INC., ECOSAVE, INC. and ECOSAVE AUTOMATION, INC.
SECURITIES AND EXCHANGE COMMISSION v. STOHLMAN et al
as 2:2020cv04803
Defendant:
GARY WOLFF, EDWARD HEIL, RICARDO RICHARDSON and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 5:2020cv01409
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2020cv00798
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re USA Technologies, Inc. Securities Litigation
as 2:2019cv04565
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, Masbez LLC, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM and others
Plaintiff:
STEPHANE GOUET and PETER FARSACI
Defendant:
USA TECHNOLOGIES, INC., STEPHEN P. HERBERT and PRIYANKA SINGH
Lead Plaintiff:
Pinkesh Nahar
Consolidated Plaintiff:
DAVID GRAY and ANTHONY E PHILLIPS
In Re:
USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 3:2019cv00932
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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