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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 56
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
In re: Excelsior, at al
as 10-2048
Movant: JONATHAN LEE RICHES
Movant - Appellant: PATRICK J. SIMPSON, DANIEL ANTHONY WEYMOUTH
Gary Ellis v. Grant Thornton LLP We have downloadable decisions or orders for this case
as 10-1509
Plaintiff - Appellee: GARY ELLIS
Defendant - Appellant: GRANT THORNTON LLP
SEC v. Leonard Forrest
as 10-1284
Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - None: ALBERT E. PARISH, JR., PARISH ECONOMICS LLC, SUMMERVILLE HARD ASSETS LLC
Creditor - None: BANK OF AMERICA NA
Intervenor - Appellant: LEONARD FORREST
Party-in-Interest - Appellee: S GREGORY HAYS, RECEIVER
Party-in-Interest - None: BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA and others
Gloria Steinberg v. Janus Capital Management, LLC We have downloadable decisions or orders for this case
as 10-1207
Plaintiff - Appellant: GLORIA STEINBERG, MICHAEL GAINES, SHARON GAINES and others
Plaintiff: JANUS MERCURY FUND, JANUS INVESTMENT FUND
Defendant - Appellee: JANUS CAPITAL MANAGEMENT, LLC, JANUS CAPITAL GROUP, INCORPORATED, CIBC WORLD MARKETS and others
Defendant - None: CANARY CAPITAL PARTNERS, LLC, CANARY INVESTMENT MANAGEMENT, LLC, CANARY CAPITAL PARTNERS, LLC and others
The Mills Corporation Securiti
as 10-1150
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant: DANIEL ROCKER
Plaintiff - Appellee: IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None: KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None: JOHN J. MCAVOY
Appellee: JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others

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