Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 838
Securities and Exchange Commission v. North Star Finance LLC et al
as 8:2015cv01339
Plaintiff: Securities and Exchange Commission
Defendant: North Star Finance LLC, Thomas G. Ellis, Yasuo Oda and others
Cause Of Action: Securities Fraud
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant: SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff: KUEI JUNG LI
Cause Of Action: Securities Exchange Act
Klocke et al v. Kraft Foods Group, Inc. et al
as 3:2015cv00281
Plaintiff: John Klocke , Michael Reed
Defendant: Kraft Foods Group, Inc., John T. Cahill, W. Anthony Vernon and others
Cause Of Action: Securities Exchange Act
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant: SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff: DAVID LAKOWITZ
Cause Of Action: Securities Exchange Act
Elec Employees Pension Fund v. Mark Tonnesen
as 15-1468
Plaintiff - Appellant: WESTERN PENNSYLVANIA ELECTRICAL EMPLOYEES PENSION FUND
Plaintiff: JAMES L. PHILLIPS, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee: MARK K. TONNESEN, KENNETH W. JONES
Defendant: TRIAD GUARANTY, INC.
US Commodity Futures Trading Commission v. OTC Investments LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00081
Plaintiff: US Commodity Futures Trading Commission
Defendant: OTC Investments LLC, Forex Currency Trade Advisors, LLC, Barry C. Taylor
Cause Of Action: Federal Commodity Exchange Regulation
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
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
Oklahoma Firefighters Pension v. Neustar, Incorporated
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
1 2 3 4 5 Next

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.