Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 21
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DEYONTE JAHTORI ANTHONY
Construction Laborers Pension Trust Southern CA v. Marriott International, Inc. We have downloadable decisions or orders for this case
as 21-1802
Not Classified By Court: In re: MARRIOTT INTERNATIONAL, INCORPORATED
Plaintiff / Appellant: CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALIFORNIA
Plaintiff: DENNIS MCGRATH, PETER MILLER, EDWARD CLAFFY, individually and on Behalf of All Others Similarly Situated PWG 18-3684 and others
Defendant / Appellee: MARRIOTT INTERNATIONAL, INCORPORATED, ARNE SORENSON, KATHLEEN KELLY OBERG and others
Amicus Curiae: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Decesaris v. Planetsafe, Inc. et al
as 1:2019cv00781
Defendant: Benjamin Shell, Planetsafe, Inc. and Naturbased, Inc.
Plaintiff: Anthony M. Decesaris
Cause Of Action: 28 U.S.C. § 1331
Decesaris
as 1:2019cv00779
Plaintiff: Anthony M. Decesaris
Cause Of Action: 28 U.S.C. § 1331
Patchan v. Engility Holdings, Inc. et al
as 1:2018cv01384
Defendant: Darryll J. Pines, Katharina McFarland, David A. Savner and others
Plaintiff: John Patchan
Cause Of Action: 28 U.S.C. § 1331
Franchi v. Gramercy Property Trust et al
as 1:2018cv01842
Plaintiff: Anthony Franchi
Defendant: Gramercy Property Trust, Charles E. Black, Gordon F. Dugan and others
Cause Of Action: 15 U.S.C. § 78
Franchi v. MTGE Investment Corp. et al
as 8:2018cv01563
Plaintiff: Anthony Franchi
Defendant: MTGE Investment Corp., Randy E. Dobbs, Julia L. Coronado and others
Cause Of Action: 15 U.S.C. § 78
Bi et al v. McAuliffe et al We have downloadable decisions or orders for this case
as 1:2017cv01459
Plaintiff: Lin Lin, Meiming Shen, Xia Bi and others
Defendant: Does 1-100, Terry McAuliffe, Xiaolin Charles Wang and others
Cause Of Action: 15 U.S.C. § 78
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff: Anthony Franchi
Defendant: Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
Franchi v. Broadsoft, Inc. et al
as 8:2017cv03488
Defendant: Broadsoft, Inc., John D. Markley, Jr., Michael Tessler and others
Plaintiff: Anthony Franchi
Cause Of Action: 15 U.S.C. § 78

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