Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,219
v. Trillium Partners, LP
as 1:2022cv02263
Defendant: Trillium Partners, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Trillium Partners, LP v. 1812 Brewing Company, Inc.
as 1:2022cv02264
Plaintiff: Trillium Partners, LP
Defendant: 1812 Brewing Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kings Wharf Opportunities Fund, LP v. Affluence Corp.
as 1:2022cv01975
Plaintiff: Kings Wharf Opportunities Fund, LP
Defendant: Affluence Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Osunkwo
as 3:2022cv00353
Plaintiff: US Securities and Exchange Commission
Defendant: David I Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Solan Holding BV et al v. Synexxus Composites, Inc. et al
as 1:2022cv00786
Plaintiff: Solan Holding BV, Synexxus Composites, LLC and Patrick Coughlin
Defendant: Synexxus Composites, Inc., Gregory E. Glaros and William Burns
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fisher v. IonQ, Inc. et al
as 8:2022cv01536
Plaintiff: Robert E. Fisher
Defendant: IonQ, Inc., Peter Chapman and Thomas Kramer
Securities and Exchange Commission v. Boron Capital, LLC et al
as 1:2022mc00264
Plaintiff: Securities and Exchange Commission
Defendant: Boron Capital, LLC, BC Holdings 2017, LLC, United BNB Fund 2018, LLC and others
Ortmann v. Aurinia Pharmaceuticals Inc. et al
as 8:2022cv01335
Plaintiff: Michael J. Ortmann
Defendant: Aurinia Pharmaceuticals Inc., Peter Greenleaf and Joseph Miller
Petitioner: Rasik Cauchon-Desai, ACDC Investments Limited, Roney Balson and others
Leacock v. IonQ, Inc. et al
as 8:2022cv01306
Plaintiff: Michael Leacock
Defendant: IonQ, Inc., Peter Chapman and Thomas Kramer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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