Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 131 - 140 of 1,276
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. SCANA Corporation et al
as 3:2020cv00882
Defendant: Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Cambridge Retirement System v. Jeld-Wen Holding, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00112
Defendant: Onex BP Finance LP, Gary S. Michel, Onex US Principals LP and others
Plaintiff: Cambridge Retirement System
Securities and Exchange Commission v. Brahmbhatt
as 8:2020cv00399
Petitioner: Securities and Exchange Commission
Respondent: Jinesh P. Brahmbhatt
Securities and Exchange Commission v. Pyatt et al We have downloadable decisions or orders for this case
as 1:2020cv00038
Defendant: Daniel Gregory Randolph, Mark Nicholas Pyatt and Winston Reed Investments L.L.C.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Winston Reed Investments L.L.C. et al We have downloadable decisions or orders for this case
as 1:2020cv00042
Defendant: Mark N. Pyatt, Daniel Randolph and Winston Reed Investments L.L.C.
Plaintiff: Commodity Futures Trading Commission
Klein v. Altria Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00075
Petitioner: Local 705 International Brotherhood of Teamsters Pension Fund, Donald Sherbondy, Richard E. Pernisi and others
Plaintiff: Gabby Klein
Defendant: Altria Group Inc., Howard A. Willard III and William F. Gifford, Jr.
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331

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