Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,269
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant: CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor: MASSACHUSETTS' ATTORNEY GENERAL
Receiver: GREGORY S. MILLIGAN and RANDEL LEWIS
Pulzone et al v. Kaleyra, INC. et al We have downloadable decisions or orders for this case
as 1:2022cv01363
Plaintiff: JULIA PULZONE, IPAI TERRY HSIAO, JOHN CANTER and others
Defendant: KALEYRA, INC. and DARIO CALOGERO
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fagen v. Enviva Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv02844
Plaintiff: David Fagen
Defendant: Enviva Inc., John K. Keppler and Shai S. Even
Ghias et al v. Sirnaomics, Inc., et al We have downloadable decisions or orders for this case
as 8:2022cv02808
Plaintiff: Mike Ghias and Ashgar Ghias
Defendant: Sirnaomics, Inc., et al, Sirnaomics, Inc. and Sirnaomics LTD.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Trillium Partners, LP v. Xalles Holdings, Inc.
as 1:2022cv02583
Plaintiff: Trillium Partners, LP
Defendant: Xalles Holdings, Inc.
Trillium Partners, LP v Performance Drink Group, Inc.
as 1:2022cv02582
Plaintiff: Trillium Partners, LP
Defendant: Performance Drink Group, Inc.
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver: Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Trillium Partners, LP v. 1812 Brewing Company, Inc.
as 1:2022cv02264
Plaintiff: Trillium Partners, LP
Defendant: 1812 Brewing Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. Trillium Partners, LP
as 1:2022cv02263
Defendant: Trillium Partners, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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