Cases 1 - 6 of 6
BFF II PTE. LTD. et al v. ROSEN et al
as 2:2024cv01228
Plaintiff:
BFF II PTE. LTD., SIDE DOOR VENTURES, LP, SDV OPPORTUNITY FUND II and others
Defendant:
MATTHEW ROSEN and BLAIR JESSE REICH
SMITH et al v. DAVIS et al
as 2:2021cv01007
Plaintiff:
ANN SMITH, BLAIR SMITH and THE ANN SMITH CHILDREN ILIT
Defendant:
BRYAN DAVIS, THE ADVISORS LLC, LPL FINANCIAL LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
GAER v. EDUCATION MANAGEMENT CORP. et al
as 2:2010cv01061
Plaintiff:
DOUGLAS N. GAER, OKLAHOMA POLICE PENSION & RETIREMENT SYSTEM and SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
Defendant:
EDUCATION MANAGEMENT CORP., TODD S. NELSON, EDWARD H. WEST and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JONES v. HAGAN et al
as 2:2007cv05193
Plaintiff:
TIMOTHY JONES
Defendant:
MICHAEL J. HAGAN, THOMAS F. CONNERTY, JAMES D. BROWN and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
ESAU v. HAGAN et al
as 2:2007cv04565
Plaintiff:
PAUL ESAU
Defendant:
MICHAEL J. HAGAN, THOMAS F. CONNERTY, JAMES D. BROWN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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