U.S. District Court for the District of Maryland Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 601
Poon v. Ready Capital Corporation et al
as 1:2025cv01827
Plaintiff: Edward Poon
Defendant: Ready Capital Corporation, Thomas E. Capasse, Andrew Ahlborn and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dougherty v. Simmons et al
as 1:2025cv01357
Plaintiff: Christopher Dougherty
Defendant: Jeffrey N. Simmons, Todd S. Young, Kapila Anand and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Griffin v. Kaufman et al
as 1:2025cv00884
Plaintiff: Tim Griffin
Defendant: Ivan Kaufman, Paul Elenio, Kenneth J. Bacon and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Stuart et al
as 8:2025cv00761
Defendant: OUTLIER DEVELOPMENT LLC, Peter Stuart, OAK TREE DEVELOPMENT LLC and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lanba v. Arbor Realty Trust, Inc. et al
as 1:2025cv00639
Plaintiff: Kay Lanba and Tim Griffin
Defendant: Arbor Realty Trust, Inc., Ivan Kaufman, Paul Elenio and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wallen v. Seritage Growth Properties et al
as 1:2025cv00190
Plaintiff: James Wallen
Defendant: Seritage Growth Properties, Andrea Olshan, John Garilli and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Giraudon v. Innovative Industrial Properties, Inc. et al We have downloadable decisions or orders for this case
as 1:2025cv00182
Plaintiff: Alain Giraudon
Defendant: Innovative Industrial Properties, Inc., Alan D. Gold, Paul E. Smithers and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sidhu v. Seritage Growth Properties et al
as 1:2025cv00152
Defendant: Mitchell Sabshon, Andrea Olshan, John T. McClain and others
Plaintiff: Paul Sidhu
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cottle v. Macrogenics, Inc. et al
as 8:2024cv03578
Defendant: Jay Siegel, David Stump, Karen Ferrante and others
Plaintiff: Chad Cottle
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gregora v. Heiden et al
as 8:2024cv03546
Defendant: David Stump, Scott Koenig, Karen Ferrante and others
Plaintiff: Matej Gregora
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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