US District Court for the District of Maryland Other Statutes Cases
Cases 1 - 10 of 535
Worksport, Ltd v. Zakar, LLC
as 1:2020cv02711
Plaintiff:
Worksport, Ltd
Defendant:
Zakar, LLC
Cause Of Action: Fed. Question: Securities Violation
Glover v. Jernigan Capital Inc. et al
as 1:2020cv02651
Defendant:
Jernigan Capital Inc., Harry J. Thie, Howard A. Silver
and others
Plaintiff:
Larry Glover
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Williams
as 1:2020cv02347
Defendant:
Cory D Williams
Plaintiff:
U.S. Securities and Exchange Commission
Livingston Asset Management LLC v. Bergio International, Inc
as 1:2020cv02337
Plaintiff:
Livingston Asset Management LLC
Defendant:
Bergio International, Inc
Cause Of Action: Fed. Question: Securities Violation
Trillium Partners, LP v. Wearable Health Solutions, Inc.
as 1:2020cv02322
Plaintiff:
Trillium Partners, LP
Defendant:
Wearable Health Solutions, Inc.
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Carter
as 1:2020cv02112
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Barry Carter
Securities and Exchange Commission v. Smith et al
as 1:2020mc00328
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC
and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Chinn v. 2U, Inc. et al
as 8:2020cv01006
Respondent:
Christopher J. Paucek, Catherine A. Graham, 2U, Inc.
Petitioner:
Anne M. Chinn, Anders-Christian Moeller, Fiyyaz Piirani
Cause Of Action: Securities Exchange Act
Silverback Capital Corporation v. Taronis Technologies, Inc.
as 1:2020cv00758
Plaintiff:
Silverback Capital Corporation
Defendant:
Taronis Technologies, Inc.
Cause Of Action: Fed. Question: Securities Violation
Huppert v. SETO Holdings, Inc.
as 8:2020cv00689
Plaintiff:
David Huppert
Defendant:
SETO Holdings, Inc.
Cause Of Action: Civil Action to Protect Against Retaliation in Fraud Cases
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