U.S. Court of Appeals, Fourth Circuit Other Statutes Cases
Cases 21 - 30 of 66
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 and 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
as 14-2288
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Movant - Appellant:
JOHNNY BELSOME, et al.
Defendant - Appellee:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com and RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
PAUL R. BURKS, TRUDY GILMOND and KELLIE KING
Intervenor:
DAWN WRIGHT-OLIVARES, DANIEL OLIVARES and ALEXANDRE DE BRANTES
Party Below:
NATHANIEL WOODS and PREFERRED MERCHANTS SOLUTIONS, LLC
US Commodity Futures Trading v. Neal E. Hall
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 and MELANIE J. MROZ
Johnny Belsome v. Rex Venture Group, LLC
as 14-1710
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Movant - Appellant:
JOHNNY BELSOME, TIMOTHY ALLEN, JODY HINKLEY and others
Defendant - Appellee:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, RECEIVER FOR REX VENTURES GROUP, LLC and others
Party Below:
NATHANIEL WOODS
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
Johnny Belsome v. Paul Burk
as 14-1028
Plaintiff - Appellant:
JOHNNY BELSOME, TIMOTHY ALLEN, JODY HINKLEY and others
Defendant - Appellee:
PAUL R. BURKS and REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com
Intervenor - Appellee:
KENNETH D. BELL, as the appointed Receiver of Rex Venture Group, LLC et al
Kaveh Shahi v. Putnam LLC
as 13-2497
Plaintiff - Appellant:
KAVEH S. SHAHI and LESLIE S. SHAHI
Defendant - Appellee:
PUTNAM LLC
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