Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 101 - 110 of 1,274
In Re: K12 Inc. Securities Litigation
as 1:2020cv01419
Defendant: K12,Inc., Nathaniel A Davis and Timothy Medina
Plaintiff: Yun Chau Lee, James Boykin, Adnan Saeed and others
Consolidated Plaintiff: Jennifer Baig
Petitioner: John Pohly and Richard Pohly
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Antevorta Capital Partners LTD v Continental Beverage Brands Corporation
as 1:2020cv02965
Plaintiff: Antevorta Capital Partners LTD
Defendant: Continental Beverage Brands Corporation
Cause Of Action: 28 U.S.C. § 1331
Corporate Universe, Inc. v. Emry Capital Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02925
Defendant: Bayern Industries, Inc., Mina Mar Marketing Group, Inc., Emry Capital Group, Inc. and others
Plaintiff: Isaac Corporate Universe, Inc. and Corporate Universe, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Staisil
as 1:2020cv02834
Defendant: Michael Staisil
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Hill We have downloadable decisions or orders for this case
as 3:2020cv00536
Plaintiff: Securities and Exchange Commission
Defendant: Eric M Hill
Intervenor: United States Department of Justice
Securities and Exchange Commission v. Rudnick We have downloadable decisions or orders for this case
as 3:2020cv00532
Defendant: James M Rudnick
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Kashif v. PNC Bank, NA We have downloadable decisions or orders for this case
as 1:2020cv01118
Plaintiff: Shazia Kashif
Defendant: PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1331
Worksport, Ltd v. Zakar, LLC
as 1:2020cv02711
Plaintiff: Worksport, Ltd
Defendant: Zakar, LLC
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
AHMAD v. BURR et al
as 1:2020cv00815
Plaintiff: SHOMIAL AHMAD
Defendant: RICHARD M. BURR, JAMES M. INHOFE and KELLY LOEFFLER

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