Fourth Circuit Other Statutes Cases
Cases 1 - 10 of 1,255
Dhatt v. Enviva Inc. et al
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
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bissing v. AeroVironment, Inc. et al
as 1:2023cv01160
Plaintiff:
Jesse Joseph Bissing
Defendant:
AeroVironment, Inc., Wahid Nawabi and Kevin Patrick McDonnell
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DEYONTE JAHTORI ANTHONY
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
Black et al v. Mantei & Associates, Ltd. et al
as 3:2023cv04149
Plaintiff:
Donald Black, Marcia Black, Larry Martin and others
Defendant:
Mantei & Associates, Ltd., Ricky Alan Mantei, Cindy Chiellini and others
Securities and Exchange Commission v. Aulakh
as 1:2023cv02101
Plaintiff:
Securities and Exchange Commission
Defendant:
Ramnik S. Aulakh
United States of America v. Neal et al
as 5:2023cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Evans
as 7:2023cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
Chad L. Evans
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