Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 832
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015cv00114
Plaintiff: Baxter M. Hayes, II
Defendant: NewSpring Mezzanine Capital II, L.P.
Cause Of Action: Securities Exchange Act
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015mc00044
Petitioner: Baxter M. Hayes, II
Respondent: NewSpring Mezzanine Capital II, L.P.
Cause Of Action: m(a) Securities Exchange Act
Neustar, Incorporated v. Indiana Public Retirement
as 15-1230
Plaintiff: OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, on behalf of itself and all others similarly situated
Defendant - Appellee: NEUSTAR, INCORPORATED, LISA A. HOOK, STEVEN J. EDWARDS and others
Movant - Appellant: INDIANA PUBLIC RETIREMENT SYSTEM
Puffenbarger v. Engility Corporation et al
as 1:2015cv00188
Plaintiff: Janet Puffenbarger
Defendant: Engility Corporation , Richard Harkey, John A. Buttari
Cause Of Action: Federal Question
Wunsch v. American Realty Capital Properties, Inc. et al
as 1:2014cv04007
Defendant: Leslie D. Michelson, Edward M. Weil, Jr., William M. Kahane and others
Plaintiff: Gary Wunsch
Cause Of Action: Notice of Removal
United States Securities and Exchange Commission v. Carley
as 1:2014cv01643
Plaintiff: United States Securities and Exchange Commission
Defendant: Matthew Carley
Cause Of Action: Securities Fraud
Johnny Belsome, et al. v. Rex Venture Group, LLC
as 14-2288
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Movant - Appellant: JOHNNY BELSOME, et al.
Defendant - Appellee: REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, RECEIVER FOR REX VENTURES GROUP, LLC
Defendant: PAUL R. BURKS, TRUDY GILMOND, KELLIE KING
Intervenor: DAWN WRIGHT-OLIVARES, DANIEL OLIVARES, ALEXANDRE DE BRANTES
Party Below: NATHANIEL WOODS, PREFERRED MERCHANTS SOLUTIONS, LLC
Securities and Exchange Commission v. Azar et al
as 1:2014cv03598
Defendant: Joseph A. Giordano, Wilfred T. Azar, III, Empire Corporation
Plaintiff: Securities and Exchange Commission
Movant: Gregory Bockin
Cause Of Action: Securities Fraud
Grignon v. Salix Pharmaceuticals, Ltd., et al
as 5:2014cv00804
Defendant: Adam C. Derbyshire, Carolyn J. Logan, Salix Pharmaceuticals, Ltd.
Plaintiff: Peter J. Grignon
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00548
Defendant: Oasis Studio Rentals #3, LLC, Oasis Studio Rentals #2, LLC, Oasis Studio Rentals, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
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