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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 51
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
Matrix Capital Management Fund v. Bearingpoint, Incorporated We have downloadable decisions or orders for this case
as 08-1035
Plaintiff - Appellant: MATRIX CAPITAL MANAGEMENT FUND, LP, MATRIX CAPITAL MANAGEMENT FUND II, LP, MATRIX CAPITAL MANAGEMENT FUND (OFFSHORE), LIMITED
Plaintiff: KAREN GAUTREAU, Individually and on behalf of all other similarly situated, LOUISIANA SCHOOL EMPLOYEE RETIREMENT SYSTEM, RICHARD BEASLEY and others
Defendant - Appellee: BEARINGPOINT, INCORPORATED, ROBERT S. FALCONE, RANDOLPH C. BLAZER
Defendant - None: RODERICK C. MCGEARY, PRICEWATERHOUSE COOPERS, LLP
Movant - None: GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, PENSION TRUST FUND FOR OPERATING ENGINEERS, MASSACHUSETTS PENSION FUND GROUP and others
David Cozzarelli v. Inspire Pharmaceuticals We have downloadable decisions or orders for this case
as 07-1851
Plaintiff - Appellant: DAVID COZZARELLI, STEPHANIE COZZARELLI, FRANKFURT-TRUST INVESTMENT GESELLSCHAFT MBH and others
Defendant - Appellee: INSPIRE PHARMACEUTICALS INCORPORATED, CHRISTY L. SHAFFER, PH.D., GREGORY L. MOSSINGHOFF and others
Defendant: DEUTSCHE BANK SECURITIES INCORPORATED, MORGAN STANLEY & COMPANY, INCORPORATED, PIPER JAFFRAY & CO and others
Public Employee's Retirement v. Deloitte & Touche LLP We have downloadable decisions or orders for this case
as 07-1704
Plaintiff - Appellant: PUBLIC EMPLOYEE'S RETIREMENT ASSOCIATION OF COLORADO, GENERIC TRADING OF PHILADELPHIA, L.L.C.
Defendant - Appellee: DELOITTE & TOUCHE LLP, DELOITTE & TOUCHE ACCOUNTANTS
First Derivative Tr v. Janus Capital Group We have downloadable decisions or orders for this case
as 07-1607
: In re: MUTUAL FUNDS INVESTMENT LITIGATION
Plaintiff - Appellant: FIRST DERIVATIVE TRADERS, on behalf of itself and all others similarly situated
Plaintiff: CRAIG WIGGINS, individually and on behalf of all others similarly situated
Defendant - Appellee: JANUS CAPITAL GROUP, INCORPORATED, f/k/a Stilwell Securities Laws Financial, Incorporated, JANUS CAPITAL MANAGEMENT
Defendant: MARK B. WHISTON, LOREN M. STARR, GREGORY A. FROST
Ellis v. Grant Thornton LLP We have downloadable decisions or orders for this case
as 07-1352
Plaintiff - Appellee: GARY ELLIS
Defendant - Appellant: GRANT THORNTON LLP

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