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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 48
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
as 16-1515
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Intervenor/Plaintiff: UNITED STATES OF AMERICA
Defendant - Appellant: ERIC I. TSAO
Scottsdale Capital Advisors v. Financial Industry Regulatory
as 16-1497
Plaintiff - Appellant: SCOTTSDALE CAPITAL ADVISORS CORPORATION, JOHN J. HURRY, TIMOTHY B. DIBLASI and others
Defendant - Appellee: FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Justin Dice v. Channeladvisor Corporation We have downloadable decisions or orders for this case
as 16-1495
Plaintiff - Appellant: JUSTIN DICE, individually and on behalf of all others similarly situated, FAOUR CLEMENT, Individually and on Behalf of All Others Similarly Situated
Plaintiff: DAVID A. GARCIA, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee: CHANNELADVISOR CORPORATION, SCOT WINGO, DAVID SPITZ and others
David Burt v. Wolfgang Maasberg
as 15-2247
Plaintiff - Appellant: DAVID R. BURT, JANET H. BURT, TEXAS BARRINGTON LLC and others
Defendant - Appellee: WOLFGANG MAASBERG, RICHARD MCDONALD, A. RICHARD BLAIR and others
Defendant: HIDDEN COMFORT ENTITIES 1 THROUGH 5
Elec Employees Pension Fund v. Mark Tonnesen
as 15-1468
Plaintiff - Appellant: WESTERN PENNSYLVANIA ELECTRICAL EMPLOYEES PENSION FUND
Plaintiff: JAMES L. PHILLIPS, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee: MARK K. TONNESEN, KENNETH W. JONES
Defendant: TRIAD GUARANTY, INC.
Oklahoma Firefighters Pension v. Neustar, Incorporated
as 15-1230
Plaintiff: OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, on behalf of itself and all others similarly situated
Defendant - Appellee: NEUSTAR, INCORPORATED, LISA A. HOOK, STEVEN J. EDWARDS and others
Movant - Appellant: INDIANA PUBLIC RETIREMENT SYSTEM
Johnny Belsome, et al. v. Rex Venture Group, LLC We have downloadable decisions or orders for this case
as 14-2288
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Movant - Appellant: JOHNNY BELSOME, et al.
Defendant - Appellee: REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, RECEIVER FOR REX VENTURES GROUP, LLC
Defendant: PAUL R. BURKS, TRUDY GILMOND, KELLIE KING
Intervenor: DAWN WRIGHT-OLIVARES, DANIEL OLIVARES, ALEXANDRE DE BRANTES
Party Below: NATHANIEL WOODS, PREFERRED MERCHANTS SOLUTIONS, LLC
US Commodity Futures Trading v. Neal E. Hall We have downloadable decisions or orders for this case
as 14-2099
Plaintiff - Appellee: COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: NEAL E. HALL, d/b/a SHOWMEMYFUTURE.COM
Andrea Jones v. Southpeak Interactive Corp
as 14-1765
Plaintiff - Appellee: ANDREA GAIL JONES
Defendant - Appellant: SOUTHPEAK INTERACTIVE CORPORATION OF DELAWARE, TERRY M. PHILLIPS, MELANIE J. MROZ

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