Securities/Commodities/Exchanges Cases filed in Maryland
Cases 11 - 20 of 584
In Re 2U, Inc. Securities Class Action We have downloadable decisions or orders for this case
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. and Christopher J. Paucek
Plaintiff: Oklahoma City Employee Retirement System
Defendant: Harsha Mokkarala, Goldman Sachs & Co. LLC, Compass Point Research & Trading, LLC and others
Interested Party: Emerson College
Cause Of Action: 15 U.S.C. § 0078 j
Nguyen v. Amazon.Com Service LLC
as 8:2023cv01889
Plaintiff: Thao Nguyen
Defendant: Amazon.Com Service LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Abanda et al v. OurBloc LLC et al
as 8:2023cv01071
Plaintiff: Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant: OurBloc LLC, CreditDap LLC, DapLabs LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ward et al v. Reyes
as 8:2023cv01434
Defendant: Gaston G. Reyes and Gaston Reyes
Plaintiff: Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Davis v. Argentum 47, Inc.
as 1:2023cv01240
Plaintiff: Scott Davis
Defendant: Argentum 47, Inc.
Ward et al v. Amaya We have downloadable decisions or orders for this case
as 8:2023cv01352
Plaintiff: Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant: Maria D. Amaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Abanda et al v. Wolteji et al
as 8:2023cv01070
Plaintiff: Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant: Saba Wolteji, OurBloc LLC, CreditDap LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Goldman et al
as 1:2023cv00443
Petitioner: Securities and Exchange Commission
Respondent: Reuben Robert Goldman and Two Triangle Consulting Group, LLC doing business as Goldman Small Cap Research
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Pourhassan et al
as 8:2022cv03284
Plaintiff: Securities and Exchange Commission
Defendant: Nader Pourhassan and Kazem Kazempour
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chinn v. 2U, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv01006
Respondent: Christopher J. Paucek, Catherine A. Graham and 2U, Inc.
Petitioner: Anne M. Chinn, Anders-Christian Moeller and Fiyyaz Piirani
Interested Party: Emerson College
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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