Fourth Circuit Other Statutes Cases
Cases 51 - 60 of 1,270
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kings Wharf Opportunities Fund, LP v. Affluence Corp.
as 1:2022cv01975
Plaintiff:
Kings Wharf Opportunities Fund, LP
Defendant:
Affluence Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Osunkwo
as 3:2022cv00353
Plaintiff:
US Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv00786
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Boron Capital, LLC et al
as 1:2022mc00264
Plaintiff:
Securities and Exchange Commission
Defendant:
Boron Capital, LLC, BC Holdings 2017, LLC, United BNB Fund 2018, LLC and others
Fisher v. IonQ, Inc. et al
as 8:2022cv01536
Plaintiff:
Robert E. Fisher
Defendant:
IonQ, Inc., Peter Chapman and Thomas Kramer
Ortmann v. Aurinia Pharmaceuticals Inc. et al
as 8:2022cv01335
Plaintiff:
Michael J. Ortmann
Defendant:
Aurinia Pharmaceuticals Inc., Peter Greenleaf and Joseph Miller
Petitioner:
Rasik Cauchon-Desai, ACDC Investments Limited, Roney Balson and others
Leacock v. IonQ, Inc. et al
as 8:2022cv01306
Plaintiff:
Michael Leacock
Defendant:
IonQ, Inc., Peter Chapman and Thomas Kramer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Sumichrast
as 3:2022cv00246
Plaintiff:
Securities and Exchange Commission
Defendant:
Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Fort Lauderdale Police And Firefighters' Retirement System v. Pegasystems Inc. et al
as 1:2022cv00578
Plaintiff:
City of Fort Lauderdale Police And Firefighters' Retirement System, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan, Central Pennsylvania Teamsters Pension Fund - Retirement Income Plan 1987 and others
Defendant:
Pegasystems Inc., Alan Trefler and Kenneth Stillwell
Petitioner:
Boston Retirement System, New York City District Council of Carpenters Pension Fund and DeKalb County Pension Fund
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