Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,193
Commodity Futures Trading Commission v. Bryant et al
as 3:2021cv00487
Plaintiff: Commodity Futures Trading Commission
Defendant: Storm Bryant, Elijah Bryant, III, CapitalStorm LLC and others
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00122
Defendant: Livingston Group Asset Management Company, John J. Woods, Southport Capital and others
Plaintiff: United States Securities and Exchange Commission
Reutemann et al v. AffirmX LLC et al
as 8:2021cv02191
Plaintiff: John F. Reutemann, Jr., Malcolm Road Associates Limited Partnership
Defendant: AffirmX LLC, Kenneth F. Wolff
Cause Of Action: Securities Fraud
Sayal v. Kramer et al
as 8:2021cv02079
Plaintiff: Pooja Sayal
Defendant: Robert G. Kramer, Sr., Richard S. Lindahl, Syed T. Husain and others
Cause Of Action: Fed. Question: Securities Violation
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al
as 1:2021cv01967
Plaintiff: Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust
Defendant: Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Employees' Retirement Fund of the City of Fort Worth v. James River Group Holdings, Ltd. et al
as 3:2021cv00444
Plaintiff: Employees' Retirement Fund of the City of Fort Worth Individually and on Behalf of All Others Similarly Situated doing business as Fort Worth Employees' Retirement Fund
Defendant: James River Group Holdings, Ltd., Robert P. Myron, J. Adam Abram and others
Miller v. Rekor Systems, Inc. et al
as 1:2021cv01604
Plaintiff: Robert Keith Miller
Defendant: Eyal Hen, Rekor Systems, Inc., Robert A Berman and others
Securities and Exchange Commission v. Radjabli et al We have downloadable decisions or orders for this case
as 2:2021cv01761
Defendant: Apis Capital Management LLC, Edgar M Radjabli, My Loan Doctor LLC
Plaintiff: Securities and Exchange Commission
Interested Party: Janice Malecki
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Schalk, Jr.
as 1:2021cv01458
Plaintiff: Securities and Exchange ommision
Defendant: Russell C. Schalk, Jr.
Cause Of Action: Securities Fraud
Weiss v. Emergent Biosolutions, Inc. et al
as 8:2021cv01368
Defendant: Syed Husain, Emergent Biosolutions, Inc., Richard S. Lindahl and others
Plaintiff: Stephen M Weiss
Petitioner: Grand Slam Asset Management, LLC, Nova Scotia Health Employees' Pension Plan, City of Fort Lauderdale Police & Firefighters' Retirement System

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?