Fourth Circuit Other Statutes Cases
Cases 21 - 30 of 1,269
Securities and Exchange Commission v. Aulakh
as 1:2023cv02101
Plaintiff:
Securities and Exchange Commission
Defendant:
Ramnik S. Aulakh
United States of America v. Neal et al
as 5:2023cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Evans
as 7:2023cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
Chad L. Evans
Nguyen v. Amazon.Com Service LLC
as 8:2023cv01889
Plaintiff:
Thao Nguyen
Defendant:
Amazon.Com Service LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. CHOUDHURY et al
as 1:2023cv00573
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NAYEEM CHOUDHURY and DREAM VENTURE CAPITAL GROUP, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rodriguez v. Wipro Limited
as 3:2023cv00354
Plaintiff:
Virgilia Rodriguez
Defendant:
Wipro Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ward et al v. Reyes
as 8:2023cv01434
Defendant:
Gaston G. Reyes and Gaston Reyes
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward et al v. Amaya
as 8:2023cv01352
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant:
Maria D. Amaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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