Fourth Circuit Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 338
Gilbert v. Gifford, Jr. et al
as 3:2020cv00772
Defendant: Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff: Eric Gilbert
Cause Of Action: Diversity - Stockholders Suits
Smith v. Plank et al
as 1:2020cv02589
Defendant: Jerri L. Devard, William R. McDermott, Lawrence "Chip" Molloy and others
Plaintiff: Stacy Smith
Cause Of Action: Diversity - Stockholders Suits
Olin v. Plank et al
as 1:2020cv02523
Defendant: Jerri L. Devard, Alvin Bernard Krongard, Lawrence Molloy and others
Plaintiff: Dale Olin
Cause Of Action: Diversity-Declaratory Judgement
Lucey v. Paucek et al
as 1:2020cv02424
Defendant: Coretha M. Rushing, Edward S. Macias, Harsha Mokkarala and others
Plaintiff: Thomas Lacey, Thomas Lucey
Cause Of Action: Diversity Action
Altisource Portfolio Solutions, S.A. et al v. Front Yard Residential Corporation
as 1:2020cv02412
Plaintiff: Altisource Portfolio Solutions, S.A., Altisource S.. R.L., Altisource S.A.R.L.
Defendant: Front Yard Residential Corporation
Cause Of Action: Removal - Stockholders Suit
Equity Markets Advisory, LLC v. Carrier Alliance Group, Inc. et al
as 1:2020cv01907
Plaintiff: Equity Markets Advisory, LLC
Defendant: Christopher Panzeca, Carrier Alliance Group, Inc.
Cause Of Action: Securities Fraud
Cheng et al v. Liu et al
as 4:2020cv01726
Defendant: Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff: Kelin Cai, Xunhui Cheng
Cause Of Action: Diversity-Notice of Removal
Stein v. Legg Mason, Inc. et al
as 1:2020cv00834
Defendant: Michelle J. Goldberg, John V. Murphy, Edward P. Garden and others
Plaintiff: Shiva Stein
Stein v. Mutualfirst Financial, Inc. et al
as 1:2019cv03625
Defendant: Brian C. Hewitt, David W. Heeter, Michael J. Marien and others
Plaintiff: Shiva Stein
Stein v. Liberty Property Trust et al
as 1:2019cv03428
Defendant: Katherine Dietze, Thomas C. Deloach, Lawrence D. Raiman and others
Plaintiff: Shiva Stein

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