Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,030
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff: Securities and Exchange Commission
Defendant: Amrit J.S. Chahal
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff: Commodity Futures Trading Commission
Defendant: The Kane Capital Investment Group, LLC, Amrit Jaswant Singh Chahal
Cause Of Action: Federal Commodity Exchange Regulation
Kyriakoudis et al v. Lester et al
as 1:2018cv00369
Plaintiff: Anna Kyriakoudis , E. Andre Carter
Defendant: Michael H. Lester, Bear, Bug & Biz, LLC
Cause Of Action: Securities Fraud
Parshall v. Jacksonville Bancorp, Inc. et al
as 1:2018cv00889
Plaintiff: Paul Parshall
Defendant: Jacksonville Bancorp, Inc., John C. Williams, Harmon B. Deal and others
Cause Of Action: Securities Exchange Act
Turner v. Addison et al
as 3:2018cv00728
Plaintiff: Mary Turner
Defendant: Jimmy E Addison, Gregory E Aliff , James A Bennett and others
Cause Of Action: m(a) Securities Exchange Act
Fallon v. CSRA, Inc. et al
as 1:2018cv00267
Plaintiff: Michael Fallon
Defendant: CSRA, Inc. , Keith B. Alexander , Sanju K. Bansal and others
Cause Of Action: m(a) Securities Exchange Act
S&E Capital, LLC v. Vapor Group, Inc.
as 1:2018cv00655
Plaintiff: S&E Capital, LLC
Defendant: Vapor Group, Inc.
Cause Of Action: m(a) Securities Exchange Act
Paskowitz v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00096
Plaintiff: Laurence Paskowitz
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Movant: Karen Story , Sanford B. Salzman , Darryl Ledet and others
Cause Of Action: m(a) Securities Exchange Act
Ibekwe v. Blood Oranges LLC et al
as 3:2018cv00089
Plaintiff: Bryant Ibekwe
Defendant: Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: Fed. Question: Securities Violation
Hessong et al v. Cape Securities, Inc et al
as 1:2018cv00500
Petitioner: Paul Hessong , Beatrice Hessong
Respondent: Cape Securities, Inc, Steve C Tzotziz, Jeff Bodner and others
Cause Of Action: Petition to Vacate Arbitration Award

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?