Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,271
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
Smith v. Bubblr, Inc.
as 1:2021cv00785
Plaintiff: Peter Smith
Defendant: Bubblr, Inc.
Cause Of Action: 28 U.S.C. § 1331
Liu v. Richman et al
as 8:2021cv00754
Defendant: Steven P Cobourn, Stephen Webster, Stella Xu and others
Plaintiff: Zach Liu
GORDON et al v PHILLIP et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
Securities & Exchange Commission v. Clark et al We have downloadable decisions or orders for this case
as 1:2020cv01529
Plaintiff: Securities & Exchange Commission
Defendant: Christopher Clark and William Wright
Baig v. K12 Inc. et al
as 1:2020cv01528
Plaintiff: Jennifer Baig
Defendant: Timothy Medina, K12 Inc. and Nathaniel A. Davis
Petitioner: Richard Pohly and John Pohly
Wojcik v. Omega Healthcare Investors, Inc. et al
as 1:2020cv03491
Defendant: Ben W. Perks, Daniel J. Booth, Kapila K. Anand and others
Plaintiff: Robert Wojcik
In Re: K12 Inc. Securities Litigation
as 1:2020cv01419
Defendant: K12,Inc., Nathaniel A Davis and Timothy Medina
Plaintiff: Yun Chau Lee, James Boykin, Adnan Saeed and others
Consolidated Plaintiff: Jennifer Baig
Petitioner: John Pohly and Richard Pohly
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Antevorta Capital Partners LTD v Continental Beverage Brands Corporation
as 1:2020cv02965
Plaintiff: Antevorta Capital Partners LTD
Defendant: Continental Beverage Brands Corporation
Cause Of Action: 28 U.S.C. § 1331
Corporate Universe, Inc. v. Emry Capital Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02925
Defendant: Bayern Industries, Inc., Mina Mar Marketing Group, Inc., Emry Capital Group, Inc. and others
Plaintiff: Isaac Corporate Universe, Inc. and Corporate Universe, Inc.
Cause Of Action: 28 U.S.C. § 1331

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