U.S. Court of Appeals, Fourth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 56
SEC v. Michael Martin We have downloadable decisions or orders for this case
as 17-2184
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: MICHAEL K. MARTIN
Defendant: NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant: ANDREW HUTCHISON, GRIFFITH THOMAS ELLIS
Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank We have downloadable decisions or orders for this case
as 17-1770
Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant: RECEIVER FOR REX VENTURES GROUP, LLC
Defendant: REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, TRUDY GILMOND and others
SEC v. Michael Martin
as 17-1080
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: MICHAEL K. MARTIN
Defendant: NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant: GRIFFIN THOMAS ELLIS, ANDREW HUTCHISON
Maguire Financial, LP v. Powersecure International, Inc
as 16-2163
Plaintiff - Appellant: LEONARD ASH, Individually and on Behalf of All Others Similarily Situated
Defendant - Appellee: POWERSECURE INTERNATIONAL, INC., SIDNEY HINTON, CHRISTOPHER T. HUTTER
Movant - Appellant: MAGUIRE FINANCIAL, LP, CLAY LESLIE, PAUL E. MOORE
SEC v. Eric I. Tsao We have downloadable decisions or orders for this case
as 16-1515
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Intervenor/Plaintiff: UNITED STATES OF AMERICA
Defendant - Appellant: ERIC I. TSAO

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