Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 81 - 86 of 86
Reaves v. Sourcefire, Inc. et al
as 1:2007cv01351
Plaintiff: Mark Reaves and Mark Reaves
Defendant: Sourcefire, Inc., E. Wayne Jackson, Thomas M. McDonough and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Katz v. Sourcefire, Inc. et al
as 1:2007cv01210
Plaintiff: Howard Katz and Howard Katz
Defendant: Sourcefire, Inc., E. Wayne Jackson, III, Todd P. Headley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. The Mills Corporation et al
as 1:2007cv00296
Plaintiff: City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant: The Mills Corporation, The Mills Limited Partnership, Laurence C. Siegel and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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

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