Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,269
Lanskey v. Medical Properties Trust, Inc. et al
as 1:2024cv00471
Plaintiff: Marcus Lanskey
Defendant: Medical Properties Trust, Inc., Edward K. Aldag, Jr., J. Kevin Hanna and others
State of Rhode Island Office of The General Treasurer v. The Boeing Company et al
as 1:2024cv00151
Plaintiff: State of Rhode Island Office of The General Treasurer, on Behalf of The Employees' Retirement System of The State of Rhode Island
Defendant: The Boeing Company, David L. Calhoun, Dennis A. Muilenburg and others
Securities and Exchange Commission v. Lee et al
as 1:2024cv00296
Defendant: XUE LEE, BRENDA INDAH CHUNGA, SAM LEE and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Halcyon Hempworks LLC v. The Quantum Group LLC et al
as 1:2024cv00038
Plaintiff: Halcyon Hemp Works LLC and Halcyon Hempworks LLC
Defendant: THE QUANTUM GROUP LLC and GHS INDUSTRIES, INC.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Morris v. UWM Holdings Corporation
as 1:2024cv00010
Plaintiff: Ryan-Tyrone Morris
Defendant: UWM Holdings Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Fernandez
as 5:2023cv00372
Plaintiff: Securities and Exchange Commission
Defendant: Diana Mae Fernandez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VAUGHN v. DUKE ENERGY CAROLINAS, LLC et al
as 1:2023cv01031
Plaintiff: CARL DAVIS VAUGHN, JR
Defendant: DUKE ENERGY CAROLINAS, LLC and BRIAN D. SAVOY
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Employer-Teamsters Local Nos. 175 and 505 Pension v. Booz Allen Hamilton Holding Corporation
as 23-2213
Plaintiff / Appellant: EMPLOYER-TEAMSTERS LOCAL NOS. 175 AND 505 PENSION TRUST FUND and UNIFORMED SANITATIONMEN'S LOCAL 831 COMPENSATION ACCRUAL FUND, individually and on behalf of all others similarly situated
Plaintiff: JEREMY A. LANGLEY
Defendant / Appellee: BOOZ ALLEN HAMILTON HOLDING CORPORATION, HORACIO D. ROZANSKI, LLOYD W. HOWELL, JR. and others
Multari et al v. Fakhoury
as 5:2023cv00631
Plaintiff: Barbara Lynn Multari and Franco Giuseppe Multari
Defendant: Riadh Fakhoury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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.


Why Is My Information Online?