Maryland Other Statutes Cases
Cases 41 - 50 of 582
Liu v. Richman et al
as 8:2021cv00754
Defendant:
Steven P Cobourn, Stephen Webster, Stella Xu and others
Plaintiff:
Zach Liu
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
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
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
Securities and Exchange Commission v. Staisil
as 1:2020cv02834
Defendant:
Michael Staisil
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Worksport, Ltd v. Zakar, LLC
as 1:2020cv02711
Plaintiff:
Worksport, Ltd
Defendant:
Zakar, LLC
Cause Of Action: 28 U.S.C. § 1331
Glover v. Jernigan Capital Inc. et al
as 1:2020cv02651
Defendant:
Jernigan Capital Inc., Harry J. Thie, Howard A. Silver and others
Plaintiff:
Larry Glover
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Jali et al
as 8:2020cv02492
Defendant:
John Frimpong, Smart Partners LLC, Access to Assets LLC and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States of America
Cause Of Action: 7 U.S.C. § 1
Securities and Exchange Commission v. Jali et al
as 8:2020cv02491
Defendant:
John E Frimpong, 1st Million LLC, Dennis M Jali and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Williams
as 1:2020cv02347
Defendant:
Cory D Williams
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
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