Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 109
Eun Kim v. Parcel K- Tudor Hall Farm LLC We have downloadable decisions or orders for this case
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
Yung v. Erck et al
as 8:2021cv03248
Plaintiff: Shui Shing Yung
Defendant: Novavax, Inc., Stanley C. Erck, Gregory F. Covino and others
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
Driver Opportunity Partners I, LP v. First United Corporation et al
as 1:2021cv00788
Defendant: Carissa L. Rodeheaver, First United Corporation, John W. McCullough and others
Plaintiff: Driver Opportunity Partners I, LP
Rose Duru v. President Trump Administration We have downloadable decisions or orders for this case
as 19-2134
Defendant / Appellee: UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant: ROSE ADANMA DURU
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant: U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff: Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332
Wolenter v. Beneficial Bancorp, Inc. et al
as 1:2018cv03379
Defendant: Frank A. Farnesi, Beneficial Bancorp, Inc., Gerard P. Cuddy and others
Plaintiff: Richard Wolenter
Cause Of Action: 28 U.S.C. § 1331
Karp v. Beneficial Bancorp, Inc. et al
as 1:2018cv03381
Defendant: Beneficial Bancorp, Inc., Elizabeth H. Gemmill, Gerard P. Cuddy and others
Plaintiff: Selwyn Karp
Cause Of Action: 28 U.S.C. § 1331
Bushansky v. Beneficial Bancorp, Inc. et al
as 1:2018cv03382
Defendant: Beneficial Bancorp, Inc., Elizabeth H. Gemmill, Gerard P. Cuddy and others
Plaintiff: Stephen Bushansky
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Hitt et al
as 1:2018cv01262
Defendant: Kiddar Group Holdings, Inc., Melbourne Retreat LLC, Kiddar Capital LLC and others
Plaintiff: Securities And Exchange Commission
Undetermined: Bruce H. Matson
Interested Party: Freedom Bank

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?