US District Court for the District of Maryland Other Statutes Cases
Cases 1 - 10 of 574
Ward et al v. Reyes
as 8:2023cv01434
Defendant:
Gaston G. Reyes and Gaston Reyes
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward et al v. Amaya
as 8:2023cv01352
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant:
Maria D. Amaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Abanda et al v. Wolteji et al
as 8:2023cv01070
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
Saba Wolteji, OurBloc LLC, CreditDap LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abanda et al v. OurBloc LLC et al
as 8:2023cv01071
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
OurBloc LLC, CreditDap LLC, DapLabs LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Goldman et al
as 1:2023cv00443
Petitioner:
Securities and Exchange Commission
Respondent:
Reuben Robert Goldman and Two Triangle Consulting Group, LLC doing business as Goldman Small Cap Research
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Pourhassan et al
as 8:2022cv03284
Plaintiff:
Securities and Exchange Commission
Defendant:
Nader Pourhassan and Kazem Kazempour
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fagen v. Enviva Inc. et al
as 8:2022cv02844
Plaintiff:
David Fagen
Defendant:
Enviva Inc., John K. Keppler and Shai S. Even
Ghias et al v. Sirnaomics, Inc., et al
as 8:2022cv02808
Plaintiff:
Mike Ghias and Ashgar Ghias
Defendant:
Sirnaomics, Inc., et al, Sirnaomics, Inc. and Sirnaomics LTD.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Trillium Partners, LP v Performance Drink Group, Inc.
as 1:2022cv02582
Plaintiff:
Trillium Partners, LP
Defendant:
Performance Drink Group, Inc.
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