Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff: Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant: Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berg v. Monogram Residential Trust, Inc. et al
as 1:2017cv02231
Plaintiff: Robert Berg
Defendant: Monogram Residential Trust, Inc., E. Alan Patton, Mark T. Alfieri and others
Cause Of Action: 15 U.S.C. § 78
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant: LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
: and
Securities and Exchange Commission v. Femenia et al We have downloadable decisions or orders for this case
as 3:2012cv00803
Plaintiff: Securities and Exchange Commission
Defendant: John W. Femenia , Shawn C. Hegedus, Danielle C. Laurenti and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shamin Hotels, Inc. et al v. NAI Bluestone Real Estate Capital, LLC
as 3:2011cv00837
Plaintiff: Shamin Hotels, Inc. and Midwest Hotels, LLC
Defendant: NAI Bluestone Real Estate Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
John Grainger v. National Union Fire Insurance
as 08-1275
Plaintiff / Appellee: JOHN R. GRAINGER and LESLIE W. HAWORTH
Plaintiff: ALAN GARNER, LAWRENCE BEITMAN, AMERICAN HIGH INCOME TRUST and others
Defendant / Appellant: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
Defendant: KENNETH W. WINGER, MICHAEL BRAGAGNOLO, PAUL R. HUMPHREY and others
John Grainger v. National Union Fire Insurance
as 08-1275
Plaintiff - Appellee: JOHN R. GRAINGER and LESLIE W. HAWORTH
Plaintiff: ALAN GARNER, LAWRENCE BEITMAN, AMERICAN HIGH INCOME TRUST and others
Defendant - Appellant: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
Defendant - None: KENNETH W. WINGER, MICHAEL BRAGAGNOLO, PAUL R. HUMPHREY and others
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
McAlvey et al v. Franklin Resources, Inc. et al We have downloadable decisions or orders for this case
as 1:2004cv01274
Plaintiff: Ryan McAlvey , Franklin Strategic Series, Franklin Templeton Funds and others
Defendant: Franklin Resources, Inc. , Franklin Advisors, Inc., Templeton/Franklin Investment Services, Inc. and others
Objector: Elena M. David, Arlene J. Stach and David G mackenzie
Cause Of Action: 15 U.S.C. § 78
Black v. F&S, LLC, et al We have downloadable decisions or orders for this case
as 5:2002cv00105
Plaintiff: Larry Black
Defendant: Estate of Fischer, Robert E. Connolly, F. Walter Riebenack and others
Cause Of Action: 28 U.S.C. § 1446

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