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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 56
The Mills Corporation Securiti v. Kenneth Parent
as 10-1125
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Plaintiff - Appellee: 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
Plaintiff: ARNOLD STANLEY, JOAN KLOC, MARVIN MINE
Defendant - Appellant: KENNETH R. PARENT
Defendant - Appellee: NICHOLAS MCDONOUGH, JOHN M. INGRAM, JOSEPH B. GILDENHORN and others
Defendant - None: COLOMBE M. NICHOLAS, CHARLES R. BLACK, S. JOSEPH BRUNO and others
Party-in-Interest - None: JOHN J. MCAVOY
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
Joseph Shanis v. Putnam Investments Trust
as 09-1792
Plaintiff - Appellant: JOSEPH SHANIS, LEAD PLAINTIFF OHIO TUITION TRUST AUTHORITY
Plaintiff: DIANE SAUNDERS, on behalf of herself and all others similarly situated, THOMAS W. FORSTER, THE CITY OF SUNRISE GENERAL EMPLOYEES' RETIREMENT PLAN and others
Defendant - Appellee: PUTNAM INVESTMENTS TRUST, PUTNAM INVESTMENT MANAGEMENT, LLC, JAMES PRUSKO and others
Defendant - None: PUTNAM FIDUCIARY TRUST COMPANY, PRUDENTIAL SECURITIES, INCORPORATED, LINCOLN FINANCIAL ADVISORS CORPORATION and others
Movant - None: JILL LYNN BAILIN, PUTNAM FUNDS, JOANNE S. BASEMAN and others
Systems Research and Applicati v. Patwinder Sidhu
as 09-1129
Plaintiff - Appellant: SYSTEMS RESEARCH AND APPLICATIONS CORPORATION
Defendant - Appellee: PATWINDER SIDHU
Roy Lefkoe v. Jos. A. Bank Clothiers, Incorp We have downloadable decisions or orders for this case
as 08-2059
Plaintiff: ROY T. LEFKOE, on behalf of himself and all others similarly situated, HAVERHILL RETIREMENT SYSTEM, THE, LEFKOE/YANNUZZI and others
Defendant - Appellee: JOS. A. BANK CLOTHIERS, INCORPORATED, ROBERT N. WILDRICK, R. NEAL BLACK and others
Movant - Appellant: DOE CLIENT, THE
SEC v. Louis Mancuso
as 08-2033
Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant: LOUIS MANCUSO, RICHARD BROWN, RYAN BROWN
Defendant - None: ALBERT PARISH, JR., PARISH ECONOMICS LLC, SUMMERVILLE HARD ASSETS LLC
Party-in-Interest - None: NATIONAL BANK OF SOUTH CAROLINA, MS RAU ANTIQUES LLC, REGIONS BANK and others
Party-in-Interest - Appellee: CHARLESTON SOUTHERN UNIVERSITY, S GREGORY HAYS, RECEIVER
Sherwood Brands, Incorporated v. Leonard Levie
as 08-1649
Plaintiff - Appellee: SHERWOOD BRANDS, INCORPORATED, to its own use and to the use of Asher Candy, Incorporated
Defendant - Appellant: LEONARD LEVIE, ELEANOR LEVIE
Russell Huttenstine v. Dennis Mast We have downloadable decisions or orders for this case
as 08-1488
Plaintiff - Appellee: RUSSELL TODD HUTTENSTINE, On Behalf of Himself and All Others Similarly Situated, RONALD A. SCHINDELER, ROBERT G. COLE and others
Defendant - Appellant: DENNIS MAST, GEORGE A. MOORE, SHANE TRAVELER and others
John Grainger v. National Union Fire Insurance
as 08-1275
Plaintiff - Appellee: JOHN R. GRAINGER, LESLIE W. HAWORTH
Plaintiff: ALAN GARNER, LAWRENCE BEITMAN, AMERICAN HIGH INCOME TRUST and others
Defendant - Appellant: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
Defendant - None: KENNETH W. WINGER, MICHAEL BRAGAGNOLO, PAUL R. HUMPHREY and others
Lee Wanta v. Henry Paulson, Jr.
as 08-1137
Petitioner - Appellant: LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation
Respondent - Appellee: HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury, ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury, JAMES R. WILKINSON, Chief of Staff, United States Treasury and others
United States Securities and E v. Pirate Investor LLC We have downloadable decisions or orders for this case
as 08-1037
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: PIRATE INVESTOR LLC, FRANK PORTER STANSBERRY
Defendant - None: AGORA, INCORPORATED
Intervenor/Defendant - None: JAMES DALE DAVIDSON
Amicus Supporting Appellant: FORBES, LLC, HEARST CORPORATION, TRIBUNE COMPANY, (including the Baltimore Sun) and others

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