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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 66
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 and RYAN BROWN
Defendant - None: ALBERT PARISH, JR., PARISH ECONOMICS LLC and 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 and 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 and 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 and 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: KENNETH W. WINGER, MICHAEL BRAGAGNOLO, PAUL R. HUMPHREY and others
John Grainger v. National Union Fire Insurance
as 08-1275
Plaintiff - Appellee: JOHN R. GRAINGER and 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 and 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
United States Securities and E v. Pirate Investor LLC
as 08-1037
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: PIRATE INVESTOR LLC and FRANK PORTER STANSBERRY
Defendant: AGORA, INCORPORATED
Intervenor Defendant: JAMES DALE DAVIDSON
Amicus Curiae: FORBES, LLC, HEARST CORPORATION, TRIBUNE COMPANY, (including the Baltimore Sun) and others

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