Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 109
David Burt v. Wolfgang Maasberg
as 15-2247
Plaintiff - Appellant: DAVID R. BURT, JANET H. BURT, TEXAS BARRINGTON LLC and others
Defendant - Appellee: WOLFGANG MAASBERG, RICHARD MCDONALD, A. RICHARD BLAIR and others
Defendant: HIDDEN COMFORT ENTITIES 1 THROUGH 5
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff: E. F. Greenberg
Defendant: Michael G. Browning, Lynn J. Good, Daniel R. DiMicco and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. North Star Finance LLC et al We have downloadable decisions or orders for this case
as 8:2015cv01339
Plaintiff: Securities and Exchange Commission
Defendant: North Star Finance LLC , Thomas G. Ellis , Yasuo Oda and others
Cause Of Action: 15 U.S.C. § 77
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant: SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff: KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant: SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff: DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
Harris v. Swisher Hygiene Inc. et al
as 3:2014cv02388
Plaintiff: Robert Harris
Defendant: Swisher Hygiene, Inc., H. Wayne Huizenga, Steven R. Berrard and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller et al v. Swisher Hygiene Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv02387
Plaintiff: Glen Miller , Neal Rodrigue , The Hermine Rodrigue Testamentary Trust for Kera Rodrigue and others
Defendant: Swisher Hygiene, Inc. , H. Wayne Huizenga , Steven R. Berrard and others
Cause Of Action: 15 U.S.C. § 78
Payne v. Smithfield Foods, Inc. et al
as 1:2013cv00761
Plaintiff: David Payne
Defendant: Smithfield Foods, Inc., Sun Merger Sub, Inc., Joseph E. Luter, III and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Plaintiff: Kirk R Foutz , Timothy J Stout , John Clark and others
Defendant: ArborGen Inc , Rubicon Industries USA LLC , Rubicon Ltd and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Laugherty v. Atlantic Coast Financial Corporation et al
as 1:2013cv01475
Plaintiff: Jason Laugherty
Defendant: Atlantic Coast Financial Corporation , Atlantic Coast Bank , Bond Street Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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