Fourth Circuit Other Statutes Cases
Cases 11 - 20 of 1,270
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
Watson v. Advance Auto Parts, Inc. et al
as 5:2023cv00611
Plaintiff:
Brian M Watson
Defendant:
Advance Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
Ragan v. Farfetch Limited et al
as 8:2023cv02857
Plaintiff:
Michael Ragan
Defendant:
Farfetch Limited, Jose Neves, Elliot Jordan and others
Suarez v. Advanced Auto Parts, Inc. et al
as 5:2023cv00563
Plaintiff:
Miguel Suarez
Defendant:
Advanced Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
Silver Star Properties REIT, Inc. v. Hartman vREIT XXI, Inc. et al
as 1:2023cv02720
Plaintiff:
Silver Star Properties REIT, Inc.
Defendant:
Hartman vREIY XXI, Inc., Allen R Hartman, Lisa Hartman and others
Dhatt v. Enviva Inc. et al
as 8:2023cv02474
Plaintiff:
TAJE DHATT
Defendant:
Enviva Inc., John K. Keppler, Michael A. Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bissing v. AeroVironment, Inc. et al
as 1:2023cv01160
Plaintiff:
Jesse Joseph Bissing
Defendant:
AeroVironment, Inc., Wahid Nawabi and Kevin Patrick McDonnell
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DEYONTE JAHTORI ANTHONY
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
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