Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,120
Securities and Exchange Commission v. Bradley et al
as 3:2019cv00490
Defendant: MW Enterprises, LLC, Distressed Lending Fund, LLC, Dana J Bradley and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Miller
as 8:2019cv02810
Defendant: Robert Hillis Miller
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Berkshire Finance Holdings, Ltd. v. Cannagistics, Inc.
as 1:2019cv02777
Plaintiff: Berkshire Finance Holdings, Ltd.
Defendant: Cannagistics, Inc.
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Tate Street Trading, Inc. et al
as 3:2019cv00690
Defendant: Tate Street Trading, Inc., Leonard J. Cipolla
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Agricultural Commodities Act
Livingston Asset Management LLC v. Grow Solutions Holdings, Inc.
as 1:2019cv02746
Defendant: Grow Solutions Holdings, Inc.
Plaintiff: Livingston Asset Management LLC
Cause Of Action: Fed. Question: Securities Violation
Todd Hill v. Macrogenics, Inc. et al
as 8:2019cv02713
Defendant: James Karrels, Macrogenics, Inc., Scott Koenig
Plaintiff: Todd Hill
Cause Of Action: Fed. Question: Securities Violation
Twiss v. Northstar Realty Europe Corp. et al
as 1:2019cv02563
Defendant: Dianne Hurley, Richard Brett Saltzman, Mahbod Nia and others
Plaintiff: Stephen Twiss
Invictus Hyperion v. Gamedex Limited et al
as 8:2019cv02489
Defendant: Gamedex Limited, Chris Porter, Henno Fourie and others
Plaintiff: Invictus Hyperion
Cause Of Action: Securities Fraud
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

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