Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 1,272
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
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 23-1482
Plaintiff / Appellant: EUN O. KIM, CHIN KIM, DANIEL I. KIM and others
Plaintiff: AMY HSIANG-CHI TONG and HONG S. CHUNG
Defendant / Appellee: PARCEL K- TUDOR HALL FARM LLC
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
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re James River Group Holdings, Ltd. Securities Litigation We have downloadable decisions or orders for this case
as 3:2021cv00444
Plaintiff: Employees' Retirement Fund of the City of Fort Worth Individually and on Behalf of All Others Similarly Situated doing business as Fort Worth Employees' Retirement Fund and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant: James River Group Holdings, Ltd., Robert P. Myron, J. Adam Abram and others
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?