Fourth Circuit Other Statutes Cases
Cases 31 - 40 of 1,269
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 23-1482
Plaintiff / Appellant:
EUN O. KIM, CHIN KIM, DANIEL I. KIM and others
Plaintiff:
AMY HSIANG-CHI TONG and HONG S. CHUNG
Defendant / Appellee:
PARCEL K- TUDOR HALL FARM LLC
Abanda et al v. Wolteji et al
as 8:2023cv01070
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
Saba Wolteji, OurBloc LLC, CreditDap LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abanda et al v. OurBloc LLC et al
as 8:2023cv01071
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
OurBloc LLC, CreditDap LLC, DapLabs LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al
as 3:2023cv00172
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sapere Wealth Management, LLC and Scott Trease
Securities And Exchange Commission v. Riley
as 1:2023cv00273
Plaintiff:
Securities And Exchange Commission
Defendant:
Ryan R. Riley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Goldman et al
as 1:2023cv00443
Petitioner:
Securities and Exchange Commission
Respondent:
Reuben Robert Goldman and Two Triangle Consulting Group, LLC doing business as Goldman Small Cap Research
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FLETCHER v. AVAYA HOLDINGS CORP. et al
as 1:2023cv00003
Plaintiff:
Jeffrey A Fletcher and JEFFREY A. FLETCHER
Defendant:
AVAYA HOLDINGS CORP., James M Chirico, Alan B Masarek and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Securities and Exchange Commission v. Pourhassan et al
as 8:2022cv03284
Plaintiff:
Securities and Exchange Commission
Defendant:
Nader Pourhassan and Kazem Kazempour
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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