Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 21 - 26 of 26
Atwell v. Evatt-Gilstrap et al
as 8:2007cv00703
Plaintiff: Charles Edward Atwell
Defendant: Jennifer Ann Evatt-Gilstrap, Deborah Ann Johnson and Woodbury Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Washtenaw County Employees' Retirement System v. Wells Real Estate Investment Trust, Inc. et al
as 1:2007cv00637
Plaintiff: Washtenaw County Employees' Retirement System, Washtenaw County Employees' Retirement System, Washtenaw County Employees' Retirement System and others
Defendant: Wells Real Estate Investment Trust, Inc., Wells Real Estate Investment Trust, Inc., Wells Real Estate Investment Trust, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant: JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff: Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McAlvey et al v. Franklin Resources, Inc. et al We have downloadable decisions or orders for this case
as 1:2004cv01274
Plaintiff: Ryan McAlvey , Franklin Strategic Series, Franklin Templeton Funds and others
Defendant: Franklin Resources, Inc. , Franklin Advisors, Inc., Templeton/Franklin Investment Services, Inc. and others
Objector: Elena M. David, Arlene J. Stach and David G mackenzie
Cause Of Action: 15 U.S.C. § 78
Commodity Futures Tr v. IBS Inc, et al We have downloadable decisions or orders for this case
as 3:2000cv00103
Plaintiff: Commodity Futures Trading Commission
Defendant: IBS, Incorporated, IMC Trading, Incorporated (North Carolina), IMC Trading, Incorporated (Arizona) and others
Movant: H. Monroe Whitesides
Receiver: William Walt Pettit , Hartzell & Whiteman, L.L.P. and Kellam & Pettit, PA
Creditor: Mona L. Brooks
Trustee: Robert P Jacobs
Cause Of Action: 7 U.S.C. § 6
Wesley, et al v. Mid Atlantic Medical, et al We have downloadable decisions or orders for this case
as 8:1995cv02098
Plaintiff: Suryabala B. Goswami , David Karp and Roy Wesley
Defendant: Mid Atlantic Medical Services, Inc. , Peter Leonard Flaherty , Eric Randolph Baugh and others
Consol_plaintiff: Charles Rittenberg , Joseph J. Szlavik and Robert V. Bruchs Trust
Cause Of Action: 15 U.S.C. § 78

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