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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 56
Johnny Belsome v. Paul Burk We have downloadable decisions or orders for this case
as 14-1028
Plaintiff - Appellant: JOHNNY BELSOME, TIMOTHY ALLEN, JODY HINKLEY and others
Defendant - Appellee: PAUL R. BURKS, 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 We have downloadable decisions or orders for this case
as 13-2497
Plaintiff - Appellant: KAVEH S. SHAHI, LESLIE S. SHAHI
Defendant - Appellee: PUTNAM LLC
Andrea Jones v. Southpeak Interactive Corp We have downloadable decisions or orders for this case
as 13-2399
Plaintiff - Appellee: ANDREA GAIL JONES
Defendant - Appellant: SOUTHPEAK INTERACTIVE CORPORATION OF DELAWARE, TERRY M. PHILLIPS, MELANIE J. MROZ
Frank Carlucci, III v. Michael Han
as 13-1768
Plaintiff - Appellee: FRANK C. CARLUCCI, III, an Individual
Defendant - Appellant: MICHAEL S. HAN, an Individual, ENVION, INC., A Delaware and District of Columbia Corporation, LYF HOLDINGS, INC.
Defendant: DOROTHY KYLE HARDRAKER HAN, HAMMON AVENUE PARTNERSHIP LLC
Securities and Exchange Comm. v. Lee Farka We have downloadable decisions or orders for this case
as 13-1757
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: LEE BENTLEY FARKAS
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

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