Maryland Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 582
Lanskey v. Medical Properties Trust, Inc. et al
as 1:2024cv00471
Plaintiff: Marcus Lanskey
Defendant: Medical Properties Trust, Inc., Edward K. Aldag, Jr., J. Kevin Hanna and others
Securities and Exchange Commission v. Lee et al
as 1:2024cv00296
Defendant: XUE LEE, BRENDA INDAH CHUNGA, SAM LEE and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Ragan v. Farfetch Limited et al
as 8:2023cv02857
Plaintiff: Michael Ragan
Defendant: Farfetch Limited, Jose Neves, Elliot Jordan and others
Silver Star Properties REIT, Inc. v. Hartman vREIT XXI, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Securities and Exchange Commission v. Aulakh
as 1:2023cv02101
Plaintiff: Securities and Exchange Commission
Defendant: Ramnik S. Aulakh
Nguyen v. Amazon.Com Service LLC
as 8:2023cv01889
Plaintiff: Thao Nguyen
Defendant: Amazon.Com Service LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ward et al v. Reyes
as 8:2023cv01434
Defendant: Gaston G. Reyes and Gaston Reyes
Plaintiff: Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward et al v. Amaya We have downloadable decisions or orders for this case
as 8:2023cv01352
Plaintiff: Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant: Maria D. Amaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?