Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,010
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Cause Of Action: Securities Exchange Act
Otugo v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00173
Plaintiff: Ositanachi Otugo
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: m(a) Securities Exchange Act
Holden v. Triangle Capital Corporation et al
as 5:2018cv00010
Plaintiff: Gary W. Holden
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff: Xia Bi , Nian Chen , YuanYuan Chen and others
Defendant: Terry McAuliffe , Anthony Rodham , Xiaolin Charles Wang and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Peters et al
as 5:2017cv00630
Plaintiff: Securities and Exchange Commission
Defendant: Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Nadel et al
as 6:2017cv03389
Plaintiff: Securities and Exchange Commission
Defendant: Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: Federal Question: Enforcement of Judgment
Franchi v. Bay Bancorp, Inc. et al
as 1:2017cv03699
Plaintiff: Adam Franchi
Defendant: Bay Bancorp, Inc., Eric D. Hovde, Pierre Abushacra and others
Cause Of Action: m(a) Securities Exchange Act
Jeweltex Manufacturing Inc. Retirement Plan v. Calatlantic Group Inc. et al
as 1:2017cv01416
Plaintiff: Jeweltex Manufacturing Inc. Retirement Plan
Defendant: Calatlantic Group Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: m(a) Securities Exchange Act
The Vladimir Gusinsky Rev.Trust v. CalAtlantic Group, Inc. et al
as 1:2017cv01395
Plaintiff: The Vladimir Gusinsky Rev.Trust
Defendant: CalAtlantic Group, Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: m(a) Securities Exchange Act
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff: Anthony Franchi
Defendant: Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: m(a) Securities Exchange Act

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