Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 911
Hopkins v. Under Armour, Inc. et al
as 1:2017cv00452
Plaintiff: Jodie Hopkins
Defendant: Under Armour, Inc., Kevin A. Plank, Lawrence P. Molloy
Cause Of Action: m(a) Securities Exchange Act
Olagues et al v. Peribere et al
as 3:2017cv00068
Cause Of Action: Securities Exchange Act
Breece v. Under Armour, Inc.
as 1:2017cv00388
Plaintiff: Brian Breece
Defendant: Under Armour, Inc., Kevin A. Plank, Lawrence P. Molloy
Cause Of Action: m(a) Securities Exchange Act
Ratliff v. Genworth Financial, Inc. et al
as 3:2017cv00132
Plaintiff: David Ratliff, II
Defendant: Genworth Financial, Inc., William H. Bolinder, G. Kent Conrad and others
Cause Of Action: Fed. Question: Securities Violation
Lentine v. FairPoint Communications, Inc. et al
as 3:2017cv00051
Plaintiff: Jeffrey Lentine
Defendant: FairPoint Communications, Inc., Paul H. Sunu, Edward D. Horowitz and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Young
as 1:2017cv00243
Plaintiff: Securities and Exchange Commission
Defendant: Herman Ronnie Young, Jr
Cause Of Action: m(a) Securities Exchange Act
James v. Genworth Financial, Inc. et al
as 3:2017cv00078
Plaintiff: Brian James
Defendant: Genworth Financial, Inc., Thomas J. McInerney, James S. Riepe and others
Cause Of Action: Fed. Question: Securities Violation
Rice v. Genworth Financial Incorporated et al
as 3:2017cv00059
Plaintiff: Alexander Rice
Defendant: Genworth Financial Incorporated, Thomas J. McInerney, James S. Riepe and others
Cause Of Action: Fed. Question: Securities Violation
Danzig Ltd. et al v. Inception Mining Inc. et al
as 5:2017cv00018
Plaintiff: Danzig Ltd. , Brett Bertolami
Defendant: Inception Mining Inc., Michael Ahlin, Trent D'Ambrosio
Cause Of Action: Securities Fraud
SEC v. Michael Martin
as 17-1080
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: MICHAEL K. MARTIN
Defendant: NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant: GRIFFIN THOMAS ELLIS, ANDREW HUTCHISON

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