Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,112
Plymouth County Retirement System v. Evolent Health, Inc. et al
as 1:2019cv01031
Defendant: Evolent Health, Inc., Nicholas McGrane, Frank Williams
Plaintiff: Plymouth County Retirement System
Plymouth County Retirement System v. GTT Communications, Inc. et al
as 1:2019cv00982
Defendant: Chris McKee, Michael Sicoli, GTT Communications, Inc. and others
Plaintiff: Plymouth County Retirement System
Black et al v. Mantei & Associates, Ltd. et al
as 3:2019cv02097
Plaintiff: Barbara Thompson, Rebecca Martin, Donald Black and others
Defendant: Mantei & Associates, Ltd., J.P. Turner & Company, L.L.C, Cindy Chiellini and others
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant: U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff: Rose Adanma Duru
Cause Of Action: Diversity-Fraud
Silverback Capital Corporation v. Taronis Technologies, Inc.
as 1:2019cv01820
Plaintiff: Silverback Capital Corporation
Defendant: Taronis Technologies, Inc.
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Perkins et al
as 5:2019cv00243
Defendant: Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Antevorta Capital Partners, Ltd. v. Lifequest World Corp.
as 1:2019cv01535
Plaintiff: Antevorta Capital Partners, Ltd.
Defendant: Lifequest World Corp.
Cause Of Action: Fed. Question: Securities Violation
Martin v. Tier Reit, Inc. et al
as 1:2019cv01292
Defendant: Christie B Kelly, Richard I. Gilchrist, Dennis J Martin and others
Plaintiff: Steven Martin
Turka v. South Carolina Public Service Authority et al
as 2:2019cv01102
Defendant: Lonnie N Carter, South Carolina Public Service Authority
Plaintiff: Murray C Turka
Solei Systems, Inc. v. Griffen Trading Company et al
as 1:2019cv01029
Plaintiff: Solei Systems, Inc.
Defendant: Bruin Industries, Inc., Griffen Trading Company, Global Media Partners
Cause Of Action: Fed. Question: Securities Violation

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