District of Maryland Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 394
Securities and Exchange Commission v. North Star Finance LLC et al
as 8:2015cv01339
Plaintiff: Securities and Exchange Commission
Defendant: North Star Finance LLC, Thomas G. Ellis, Yasuo Oda and others
Cause Of Action: Securities Fraud
Wunsch v. American Realty Capital Properties, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv04007
Plaintiff: Gary Wunsch
Defendant: American Realty Capital Properties, Inc. , Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: Notice of Removal
Securities and Exchange Commission v. Azar et al
as 1:2014cv03598
Defendant: Joseph A. Giordano, Wilfred T. Azar, III, Empire Corporation
Plaintiff: Securities and Exchange Commission
Movant: Gregory Bockin
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00548
Defendant: Oasis Studio Rentals #3, LLC, Oasis Studio Rentals #2, LLC, Oasis Studio Rentals, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Wagner et al
as 8:2014cv01036
Defendant: Walter D Wagner , Alexander J Osborn
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Davis v. Midfirst Bank et al
as 8:2013cv01646
Defendant: Midland Mortgage, Midfirst Bank, Axelson, Williamowsky, Bender
Plaintiff: Lenier Davis
Cause Of Action: Securities Fraud
Laugherty v. Atlantic Coast Financial Corporation et al
as 1:2013cv01475
Defendant: Thomas F. Beeckler , Charles E. Martin, Jr. , FORREST W. SWEAT , Jr. and others
Plaintiff: Jason Laugherty
Cause Of Action: Securities Exchange Act
Direct Benefits, LLC, et al v. TAC Financial Inc., et al. We have downloadable decisions or orders for this case
as 1:2013cv01185
Defendant: Roy H Eder, Rhett McNulty, Clark McNutly and others
Plaintiff: Direct Benefits, LLC , Andrew C. Gellene
Cause Of Action: Securities Fraud
Goldwurm v. American Realty Capital Trust et al We have downloadable decisions or orders for this case
as 1:2012cv03516
Defendant: TAU Acquisition , American Realty Capital Trust , Nicholas S Schorsch and others
Plaintiff: Sydelle Goldwurm
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. The Borrowing Station, LLC et al
as 8:2012cv01225
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: The Borrowing Station, LLC , Sidney J. Charles, Jr.
Cause Of Action: (b) Federal Commodity Exchange Regulation
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