Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 1,272
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Securities and Exchange Commission v. Osunkwo We have downloadable decisions or orders for this case
as 3:2022cv00353
Plaintiff: US Securities and Exchange Commission and Securities and Exchange Commission
Defendant: David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ortmann v. Aurinia Pharmaceuticals Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01335
Plaintiff: Michael J. Ortmann
Defendant: Aurinia Pharmaceuticals Inc., Peter Greenleaf and Joseph Miller
Petitioner: Rasik Cauchon-Desai, ACDC Investments Limited, Roney Balson and others
Leacock v. IonQ, Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01306
Plaintiff: Michael Leacock
Defendant: IonQ, Inc., Peter Chapman and Thomas Kramer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2022cv00786
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al We have downloadable decisions or orders for this case
as 3:2022cv00223
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Boron Capital, LLC et al
as 1:2022mc00264
Plaintiff: Securities and Exchange Commission
Defendant: Boron Capital, LLC, BC Holdings 2017, LLC, United BNB Fund 2018, LLC and others
Fisher v. IonQ, Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01536
Plaintiff: Robert E. Fisher
Defendant: IonQ, Inc., Peter Chapman and Thomas Kramer
Securities and Exchange Commission v. Sumichrast We have downloadable decisions or orders for this case
as 3:2022cv00246
Plaintiff: Securities and Exchange Commission
Defendant: Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adam Grad v. IronNet, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00449
Plaintiff: Adam Grad
Defendant: IronNet, Inc., Keith B. Alexander, James C. Gerber and others
Securities and Exchange Commission v. Good We have downloadable decisions or orders for this case
as 7:2022cv00060
Plaintiff: Securities and Exchange Commission
Defendant: Shawn E. Good
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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