Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 91 - 100 of 1,272
Securities and Exchange Commission v. Schalk, Jr.
as 1:2021cv01458
Plaintiff: Securities and Exchange ommision
Defendant: Russell C. Schalk, Jr.
Cause Of Action: 15 U.S.C. § 77
Roth v. Emergent Biosolutions Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01189
Plaintiff: Alan I Roth
Defendant: Emergent Biosolutions Inc., Richard S. Lindahl, Robert G. Kramer and others
Petitioner: Nova Scotia Health Employees' Pension Plan and City of Fort Lauderdale Police & Firefighters' Retirement System
Cause Of Action: 28 U.S.C. § 1331
Zhang v. Dragon Capital Group, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00154
Defendant: Stephen L. Kirkland, Premier Investments & Financial Services Group, LLC, Dragon Capital Group, LLC and others
Plaintiff: Xuejun Zhang
Mescall et al v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 3:2021cv00253
Defendant: United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff: Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
Liu v. Richman et al
as 8:2021cv00754
Defendant: Steven P Cobourn, Stephen Webster, Stella Xu and others
Plaintiff: Zach Liu
Roth v. Emergent Biosolutions Inc. et al
as 1:2021cv01189
Plaintiff: Alan I Roth
Defendant: Emergent Biosolutions Inc., Richard S. Lindahl, Robert G. Kramer and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Bubblr, Inc.
as 1:2021cv00785
Plaintiff: Peter Smith
Defendant: Bubblr, Inc.
Cause Of Action: 28 U.S.C. § 1331
Driver Opportunity Partners I, LP v. First United Corporation et al
as 1:2021cv00788
Defendant: Carissa L. Rodeheaver, First United Corporation, John W. McCullough and others
Plaintiff: Driver Opportunity Partners I, LP
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
GORDON et al v PHILLIP et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22

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