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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 51
Premium of America LLC v. Save POA, LLC We have downloadable decisions or orders for this case
as 12-2217
Plaintiff - Appellant: PREMIUM OF AMERICA LLC
Defendant - Appellee: SAVE POA, LLC, DAVID HARTCORN
Pankaj Topiwala v. Kevin Wessell We have downloadable decisions or orders for this case
as 12-2068
Plaintiff - Appellee: PANKAJ TOPIWALA, FASTVDO, LLC, PARAMOUNT INTERNATIONAL HOLDING, LLC
Defendant - Appellant: KEVIN WILLIAM WESSELL, MATT MITCHELL, a/k/a Paul Matthew Hesse, COMPANIES INCORPORATED
Steven Benezra v. Zacks Investment Research, Inc We have downloadable decisions or orders for this case
as 12-1570
Plaintiff - Appellant: STEVEN BENEZRA, individually, MELISSA YORK, individually
Defendant - Appellee: ZACKS INVESTMENT RESEARCH, INC., inclusive, individually, ZACKS INVESTMENT MANAGEMENT, INC., inclusive, individually, LEONARD HARVEY ZACKS, inclusive, individually and others
Morgan Keegan & Company, Inc. v. Louise Silverman We have downloadable decisions or orders for this case
as 12-1208
Plaintiff - Appellee: MORGAN KEEGAN & COMPANY, INC.
Defendant - Appellant: LOUISE SILVERMAN, LOUISE SILVERMAN TRUST, MAX SILVERMAN
Roy Williams v. Kenny Habul
as 12-1032
Plaintiff - Appellant: ROY WILLIAMS
Defendant - Appellee: KENNY CHARLES E. HABUL, CORNELIUS ONE, LLC
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 11-2298
Plaintiff - Appellee: EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellant: PARCEL K- TUDOR HALL FARM LLC
Defendant: DOUGLAS A. NYCE, NYCE AND CO., INC.
Eun Kim v. Parcel K- Tudor Hall Farm LLC We have downloadable decisions or orders for this case
as 11-2274
Plaintiff - Appellant: EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellee: PARCEL K- TUDOR HALL FARM LLC
Defendant: DOUGLAS A. NYCE, NYCE AND CO., INC.
Robert Brockway v. Evergreen International Trust We have downloadable decisions or orders for this case
as 11-1547
Plaintiff - Appellant: ROBERT BROCKWAY, individually and on behalf of all others similarly situated
Plaintiff: CARL KIRCHER, individually and on behalf of all others similarly situated
Defendant - Appellee: PUTNAM FUNDS TRUST, a business trust, PUTNAM INVESTMENT MANAGEMENT, LLC, EVERGREEN INTERNATIONAL TRUST, a business trust and others
Lawrence Glaser v. Enzo Biochem, Inc. We have downloadable decisions or orders for this case
as 11-1439
Plaintiff - Appellant: LAWRENCE F. GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Plaintiff: MAUREEN GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Defendant - Appellee: ENZO BIOCHEM, INCORPORATED, HEIMAN GROSS, BARRY WEINER and others
Defendant: RICHARD KEATING, DOUG YATES, JOHN DOE, 1-50
Exmovere Holdings, Inc. v. Anita Tipler
as 11-1208
Plaintiff - Appellant: EXMOVERE HOLDINGS, INCORPORATED, DAVID BYCHKOV, CHEYENNE CROW
Defendant - Appellee: ANITA C. TIPLER

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