Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 101 - 110 of 136
Lawrence Glaser v. Enzo Biochem, Inc. We have downloadable decisions or orders for this case
as 11-1439
Plaintiff - Appellant: LAWRENCE F. GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Plaintiff: MAUREEN GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Defendant - Appellee: ENZO BIOCHEM, INCORPORATED, HEIMAN GROSS, BARRY WEINER and others
Defendant: RICHARD KEATING, DOUG YATES and JOHN DOE, 1-50
Sinioukov v. SRA International, Inc. et al
as 1:2011cv00447
Plaintiff: Andrei Sinioukov
Defendant: SRA International, Inc. , Ernst Volgenau , John W. Barter and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv00141
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
CCW Management LLC v. Global Holdings Group LLC et al We have downloadable decisions or orders for this case
as 4:2010cv03218
Plaintiff: CCW Management LLC
Defendant: Global Holdings Group LLC, M Mark McAdams, Judy Causey and others
Cause Of Action: 28 U.S.C. § 1441
Tipler v. Exmovere Holdings, Inc. et al
as 1:2010cv00853
Plaintiff: Anita C. Tipler
Defendant: Exmovere Holdings, Inc. , David Bychkov , Cheyenne Crow and others
Cause Of Action: 28 U.S.C. § 1441
Integral Systems, Inc. v. John Does
as 8:2010cv01668
Plaintiff: Integral Systems, Inc.
Defendant: John Does
Cause Of Action: 15 U.S.C. § 77
Miles et al v. Martek Biosciences Corp. et al
as 1:2010cv01362
Plaintiff: John D. Miles and Margaret Miles
Defendant: Martek Biosciences Corp., Henry Linsert, Jr., Peter L. Buzy and others
Cause Of Action: 28 U.S.C. § 1331
Gloria Steinberg v. Janus Capital Management, LLC We have downloadable decisions or orders for this case
as 10-1207
Plaintiff - Appellant: GLORIA STEINBERG, MICHAEL GAINES, SHARON GAINES and others
Plaintiff: JANUS MERCURY FUND and JANUS INVESTMENT FUND
Defendant - Appellee: JANUS CAPITAL MANAGEMENT, LLC, JANUS CAPITAL GROUP, INCORPORATED, CIBC WORLD MARKETS and others
Defendant - None: CANARY CAPITAL PARTNERS, LLC, CANARY INVESTMENT MANAGEMENT, LLC, CANARY CAPITAL PARTNERS, LLC and others
The Mills Corporation Securiti
as 10-1150
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant: DANIEL ROCKER
Plaintiff - Appellee: IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None: KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None: JOHN J. MCAVOY
Appellee: JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
Securities and Exchange Commission v. Titan Wealth Management, LLC et al
as 1:2010mc00056
Plaintiff: Securities and Exchange Commission
Defendant: Titan Wealth Management, LLC, Thomas Lester Irby, II, Joseph Romanow and others
Receiver: Charlene Koonce
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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