Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
Securities and Exchange Commission v. Bowen
as 1:2007cv03345
Plaintiff: Securities and Exchange Commission
Defendant: Ronald K. Bowen
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

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