Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 1,272
Robbins et al v. Altopa, Inc. et al
as 5:2021cv00481
Plaintiff: Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant: Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 15 U.S.C. § 77
Benjamin v. Bhatnagar et al
as 8:2021cv01001
Defendant: Christopher Cutchens, Verus International, Inc and Anshu Bhatnagar
Plaintiff: Jeffrey Benjamin
Petitioner: Mark Wayne
Commodity Futures Trading Commission v. Bryant et al We have downloadable decisions or orders for this case
as 3:2021cv00487
Plaintiff: Commodity Futures Trading Commission
Defendant: Storm Bryant, Elijah Bryant, III, CapitalStorm LLC and others
Reutemann et al v. AffirmX LLC et al We have downloadable decisions or orders for this case
as 8:2021cv02191
Plaintiff: John F. Reutemann, Jr. and Malcolm Road Associates Limited Partnership
Defendant: AffirmX LLC and Kenneth F. Wolff
Cause Of Action: 15 U.S.C. § 77
Stein v. Severn Bancorp, Inc. et al
as 1:2021cv02303
Plaintiff: Shiva Stein
Defendant: Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01967
Plaintiff: Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant: Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Sayal v. Kramer et al
as 8:2021cv02079
Plaintiff: Pooja Sayal
Defendant: Robert G. Kramer, Sr., Richard S. Lindahl, Syed T. Husain and others
Petitioner: Lincolnshire Police Pension Fund
Cause Of Action: 28 U.S.C. § 1331
Miller v. Rekor Systems, Inc. et al
as 1:2021cv01604
Plaintiff: Robert Keith Miller
Defendant: Eyal Hen, Rekor Systems, Inc., Robert A Berman and others
Weiss v. Emergent Biosolutions, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01368
Defendant: Syed Husain, Emergent Biosolutions, Inc., Richard S. Lindahl and others
Plaintiff: Stephen M Weiss
Petitioner: Grand Slam Asset Management, LLC, Nova Scotia Health Employees' Pension Plan and City of Fort Lauderdale Police & Firefighters' Retirement System
Securities and Exchange Commission v. Radjabli et al We have downloadable decisions or orders for this case
as 2:2021cv01761
Defendant: Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC
Plaintiff: Securities and Exchange Commission
Interested Party: Janice Malecki
Cause Of Action: 15 U.S.C. § 77

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?