Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 827
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
Plaintiff: Securities and Exchange Commission
Defendant: Wilfred T. Azar, III, Joseph A. Giordano, Empire Corporation
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
Trans Energy, Inc. v. Abcouwer
as 1:2014cv00176
Plaintiff: Trans Energy, Inc.
Defendant: James K. Abcouwer
Cause Of Action: Declaratory Judgment
US Commodity Futures Trading v. Neal E. Hall
as 14-2099
Plaintiff - Appellee: COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: NEAL E. HALL, d/b/a SHOWMEMYFUTURE.COM
In re Genworth Financial, Inc. Securities Litigation
as 3:2014cv00682
Plaintiff: Fresno County Employees' Retirement Association , Her Majesty The Queen In Right Of Alberta , City of Pontiac General Employees' Retirement System
Defendant: Martin P. Klein , Thomas J. McInerney , Genworth Financial, Inc.
Cause Of Action: m(a) Securities Exchange Act
Williams v. United States Dept of Treasury
as 3:2014cv00107
Defendant: United States Dept of Treasury
Plaintiff: Lillie Mae Williams
Cause Of Action: Federal Tort Claims Act
City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust v. Lumber Liquidators Holdings, Inc. et al
as 1:2014cv01227
Defendant: Daniel E. Terrell , Robert M. Lynch , Lumber Liquidators Holdings, Inc.
Plaintiff: City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust
Cause Of Action: m(a) Securities Exchange Act
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