Fourth Circuit Other Statutes Cases
Cases 1 - 10 of 1,287
Cobb v. Platzer et al
as 1:2024cv01596
Defendant:
Pete Platzer, Theresa Condor, Dirk Hoke and others
Plaintiff:
Richard Cobb
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Haithcock
as 1:2024cv02585
Defendant:
Hunter Elliot, Hunter Allen Haithcock and Hunter Haithcock
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Miller et al
as 2:2024cv00479
Defendant:
Deanna Drumm, Bear Industries, LLC, Bear Investments and Business Consulting, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bousso v. Spire Global, Inc. et al
as 1:2024cv01458
Defendant:
Leonardo Basola, Peter Platzer and Spire Global, Inc.
Plaintiff:
Michal Bousso
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rev Tech Labs, LLC et al v. Cirrus Secure, Inc. et al
as 3:2024cv00752
Defendant:
Cirrus Secure, Inc., David Brooks and Frideswide Square, Inc.
Plaintiff:
Carolinas Fintech Ventures, LP d/b/a CFV Ventures and Rev Tech Labs, LLC d/b/a Queen City Fin Tech
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Roofers' Pension Fund v. DXC Technology Company et al
as 1:2024cv01351
Defendant:
Michael J. Salvino, John Sweeney, Robert F. Del Bene and others
Plaintiff:
Roofers' Pension Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Herbst Capital Management, LLC v. Indivior PLC et al
as 3:2024cv00554
Defendant:
Ryan Preblick, Indivior PLC and Mark Crossley
Plaintiff:
Herbst Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anthony Defeo v. IonQ, Inc.
as 24-1709
Defendant:
IONQ, INC., FRANCESCA LUTHI, PETER CHAPMAN and others
Plaintiff:
MICHAEL LEACOCK, Individually and On behalf of All Others Similarly Situated, CHEON JONG KU, ANTHONY DEFEO and others
U.S. Securities and Exchange Commission v. Moretz
as 5:2024cv00171
Defendant:
Garrett W. Moretz
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Crain v. MacroGenics, Inc. et al
as 8:2024cv02184
Plaintiff:
Derek Crain
Defendant:
MacroGenics, Inc. and Scott Koenig
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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