District of Maryland Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 406
Golden v. Chatila et al
as 8:2016cv01423
Plaintiff: James Golden
Defendant: Ahmad Chatila , Jeremy A. Venier , Carlos Domenech Zornoza and others
Cause Of Action: Petition for Removal
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01266
Plaintiff: Paulette Williams
Defendant: American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association , Unknown and others
Cause Of Action: Fed. Question: Securities Violation
Chamblee v. TerraForm Power, Inc. et al We have downloadable decisions or orders for this case
as 8:2016cv00981
Plaintiff: John Chamblee
Defendant: TerraForm Power, Inc. , Carlos Domenech Zornoza , Alejandro Hernandez
Cause Of Action: Fed. Question: Securities Violation
Chamblee v. TerraForm Power, Inc. et al
as 1:2016cv00981
Plaintiff: John Chamblee
Defendant: TerraForm Power, Inc., Carlos Domenech Zornoza, Alejandro Hernandez
Cause Of Action: Fed. Question: Securities Violation
Scottsdale Capital Advisors Corporation et al v. Financial Industry Regulatory Authority, Inc.
as 8:2016cv00860
Plaintiff: Scottsdale Capital Advisors Corporation , John J. Hurry , Timothy B. DiBlasi and others
Defendant: Financial Industry Regulatory Authority, Inc.
Amicu: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Nallagonda v. Osiris Therapeutics, Inc. et al
as 1:2015cv03562
Plaintiff: Kiran Kumar Nallagonda
Defendant: Osiris Therapeutics, Inc., Lode Debrabandere, Gregory I. Law and others
Cause Of Action: m(a) Securities Exchange Act
North Valley GI Medical Group et al v. Prudential Investments LLC We have downloadable decisions or orders for this case
as 1:2015cv03268
Plaintiff: North Valley GI Medical Group , Christopher Evans , John Kernan and others
Defendant: Prudential Investments LLC
Cause Of Action: a-3 Investment Company Act of 1940
Lerner v. Northwest Biotherapeutics, Inc. et al
as 8:2015cv02532
Plaintiff: Chad A. Lerner
Defendant: Northwest Biotherapeutics, Inc. , Linda F. Powers
Cause Of Action: m(a) Securities Exchange Act
Garson et al v. Hygea Holdings Corp. et al
as 8:2015cv02493
Plaintiff: Jack Garson , Marcy Garson
Defendant: Hygea Holdings Corp., Dawson James Securities, Inc.
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Colonial Tidewater Realty Income Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv02401
Defendant: Colonial Tidewater Realty Income Partners, LLC, James R. Glover, Sherman T. Hill
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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