U.S. Court of Appeals, Fourth Circuit Other Statutes Cases
Cases 31 - 40 of 67
Kaveh Shahi v. Putnam LLC
as 13-2497
Plaintiff - Appellant:
KAVEH S. SHAHI and LESLIE S. SHAHI
Defendant - Appellee:
PUTNAM LLC
Andrea Jones v. Southpeak Interactive Corp
as 13-2399
Plaintiff - Appellee:
ANDREA GAIL JONES
Defendant - Appellant:
SOUTHPEAK INTERACTIVE CORPORATION OF DELAWARE, TERRY M. PHILLIPS and MELANIE J. MROZ
Frank Carlucci, III v. Michael Han
as 13-1768
Plaintiff - Appellee:
FRANK C. CARLUCCI, III, an Individual
Defendant - Appellant:
MICHAEL S. HAN, an Individual, ENVION, INC., A Delaware and District of Columbia Corporation and LYF HOLDINGS, INC.
Defendant:
DOROTHY KYLE HARDRAKER HAN and HAMMON AVENUE PARTNERSHIP LLC
Securities and Exchange Comm. v. Lee Farka
as 13-1757
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
LEE BENTLEY FARKAS
Premium of America LLC v. Save POA, LLC
as 12-2217
Plaintiff - Appellant:
PREMIUM OF AMERICA LLC
Defendant - Appellee:
SAVE POA, LLC and DAVID HARTCORN
Pankaj Topiwala v. Kevin Wessell
as 12-2068
Plaintiff - Appellee:
PANKAJ TOPIWALA, FASTVDO, LLC and PARAMOUNT INTERNATIONAL HOLDING, LLC
Defendant - Appellant:
KEVIN WILLIAM WESSELL, MATT MITCHELL, a/k/a Paul Matthew Hesse and COMPANIES INCORPORATED
Steven Benezra v. Zacks Investment Research, Inc
as 12-1570
Plaintiff - Appellant:
STEVEN BENEZRA, individually and MELISSA YORK, individually
Defendant - Appellee:
ZACKS INVESTMENT RESEARCH, INC., inclusive, individually, ZACKS INVESTMENT MANAGEMENT, INC., inclusive, individually, LEONARD HARVEY ZACKS, inclusive, individually and others
Morgan Keegan & Company, Inc. v. Louise Silverman
as 12-1208
Plaintiff - Appellee:
MORGAN KEEGAN & COMPANY, INC.
Defendant - Appellant:
LOUISE SILVERMAN, LOUISE SILVERMAN TRUST and MAX SILVERMAN
Roy Williams v. Kenny Habul
as 12-1032
Plaintiff - Appellant:
ROY WILLIAMS
Defendant - Appellee:
KENNY CHARLES E. HABUL and CORNELIUS ONE, LLC
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 11-2298
Plaintiff - Appellee:
EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellant:
PARCEL K- TUDOR HALL FARM LLC
Defendant:
DOUGLAS A. NYCE and NYCE AND CO., INC.
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