Maryland Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 527
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
Securities and Exchange Commission v. Brahmbhatt
as 8:2020cv00399
Petitioner: Securities and Exchange Commission
Respondent: Jinesh P. Brahmbhatt
Trillium Partners, LP v. Renewable Energy and Power, Inc.
as 1:2020cv00213
Plaintiff: Trillium Partners, LP
Defendant: Renewable Energy and Power, Inc.
Cause Of Action: Fed. Question: Securities Violation
Livingston Asset Management LLC v. Grow Solutions Holdings, Inc.
as 1:2020cv00080
Defendant: Grow Solutions Holdings, Inc.
Plaintiff: Livingston Asset Management LLC
Cause Of Action: Fed. Question: Securities Violation
Yonchuk v. Liberty Property Trust et al
as 1:2020cv00033
Defendant: Dennis W. Deloach, Daniel P. Garton, Katherine E. Dietze and others
Plaintiff: Jennifer Yonchuk
Cause Of Action: Fed. Question: Securities Violation
Waronker v. Under Armour, Inc. et al
as 1:2019cv03581
Defendant: Lawrence "Chip" Molloy, KEVIN A. PLANK, Under Armour, Inc. and others
Plaintiff: Jeffrey Waronker
Petitioner: Edward J. Gray
Berlinger v. Liberty Property Trust et al
as 1:2019cv03562
Defendant: Katherine Dietze, Thomas C. Deloach, Daniel P. Garton and others
Plaintiff: Joseph Berlinger
Cause Of Action: Fed. Question: Securities Violation
Kraft v. Under Armour, Inc. et al
as 1:2019cv03502
Defendant: Lawrence "Chip" Molloy, Kevin A. Plank, Under Armour, Inc. and others
Plaintiff: Phillip Kraft
Petitioner: Edward J. Gray
Harper v. 2U, Inc. et al
as 8:2019cv03455
Petitioner: Employees' Retirement System of the Puerto Rico Electric Power Authority, DeKalb County Pension Fund, Herbert Saunders and others
Respondent: Catherine A. Graham, 2U, Inc., Christopher J. Paucek

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