Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 887
Securities and Exchange Commission v. Ragsdale
as 2:2016cv02889
Plaintiff: Securities and Exchange Commission
Defendant: John M Ragsdale
Cause Of Action: m(a) Securities Exchange Act
Knurr v. Orbital ATK Inc. et al
as 1:2016cv01031
Plaintiff: Steven Knurr
Defendant: Orbital ATK Inc. , David W. Thompson , Garrett E. Pierce
Cause Of Action: m(a) Securities Exchange Act
Securities And Exchange Commission v. Robertson et al
as 3:2016cv00667
Plaintiff: Securities And Exchange Commission
Defendant: Merrill Robertson, Jr., Sherman C. Vaughn, Jr., Cavalier Union Investments, LLC
Cause Of Action: Securities Fraud
Accident Insurance Company Inc v. US Bank National Association et al
as 3:2016cv02621
Plaintiff: Accident Insurance Company Inc
Defendant: US Bank National Association , US Bank Trust NA
Cause Of Action: Fed. Question: Securities Violation
LOMAX et al v. KRISPY KREME DOUGHNUTS, INC. et al
as 1:2016cv00923
Plaintiff: JONNIE LOMAX , HAROLD LOMAX
Defendant: KRISPY KREME DOUGHNUTS, INC., TIM E BENTSEN, CHARLES A BLIXT and others
Cause Of Action: m(a) Securities Exchange Act
GRAHAM v. BENTSEN, et al
as 1:2016cv00612
Plaintiff: JAMES GRAHAM
Defendant: TIM E. BENTSEN , CHARLES A BLIXT , LYNN CRUMP-CAINE and others
Cause Of Action: m(a) Securities Exchange Act
RAVEY v. TRANSENTERIX, INC. et al
as 1:2016cv00599
Plaintiff: THOMAS RAVEY
Defendant: TRANSENTERIX, INC. , TODD M. POPE , JOSEPH P. SLATTERY
Cause Of Action: m(a) Securities Exchange Act
Bankley v. TransEnterix, Inc. et al.
as 5:2016cv00313
Plaintiff: Ashok V. Bankley
Defendant: TransEnterix, Inc., Todd M. Pope, Joseph P. Slattery
Cause Of Action: Fed. Question: Securities Violation
US Securities and Exchange Commission v. Davis et al We have downloadable decisions or orders for this case
as 3:2016cv00285
Plaintiff: US Securities and Exchange Commission
Defendant: Richard W Davis, Jr.
Receiver: A. Cotten Wright
Cause Of Action: Fed. Question: Securities Violation
FRIEDMAN v. HATTERAS FINANCIAL CORPORATION et al
as 1:2016cv00533
Plaintiff: WILLIAM FRIEDMAN
Defendant: HATTERAS FINANCIAL CORPORATION, DAVID W BERSON, BENJAMIN M HOUGH and others
Cause Of Action: m(a) Securities Exchange Act

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