Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 21
GORDON et al v PHILLIP et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
Hurtado v. Gramercy Property Trust et al We have downloadable decisions or orders for this case
as 1:2018cv02711
Defendant: Morgan Stanley & Co., LLC, Allan J. Baum, JEFFREY E. KELTER and others
Plaintiff: Raul Hurtado
Madry v. Gramercy Property Trust et al
as 1:2018cv01851
Plaintiff: Marek T. Madry
Defendant: Gramercy Property Trust, Allan J. Baum, Jamie Behar and others
Cause Of Action: 15 U.S.C. § 78
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
Gordon v. CEB, Inc. et al
as 1:2017cv00290
Plaintiff: Michael Gordon
Defendant: CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
Buchans v. CEB, Inc. et al
as 1:2017cv00263
Plaintiff: Shane Buchans
Defendant: CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
Steinberg v. CEB Inc. et al
as 1:2017cv00220
Plaintiff: Chaile Steinberg
Defendant: CEB Inc., Thomas L. Monahan, III, Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
Firefighters' Retirement System of Louisiana v. Massey Energy Company, et. al. We have downloadable decisions or orders for this case
as 5:2010cv00776
Plaintiff: Firefighters' Retirement System of Louisiana
Defendant: Massey Energy Company, Don L. Blankenship, Baxter F. Phillips, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Joseph Shanis v. Putnam Investments Trust
as 09-1792
Plaintiff - Appellant: JOSEPH SHANIS and LEAD PLAINTIFF OHIO TUITION TRUST AUTHORITY
Plaintiff: DIANE SAUNDERS, on behalf of herself and all others similarly situated, THOMAS W. FORSTER, THE CITY OF SUNRISE GENERAL EMPLOYEES' RETIREMENT PLAN and others
Defendant - Appellee: PUTNAM INVESTMENTS TRUST, PUTNAM INVESTMENT MANAGEMENT, LLC, JAMES PRUSKO and others
Defendant - None: PUTNAM FIDUCIARY TRUST COMPANY, PRUDENTIAL SECURITIES, INCORPORATED, LINCOLN FINANCIAL ADVISORS CORPORATION and others
Movant - None: JILL LYNN BAILIN, PUTNAM FUNDS, JOANNE S. BASEMAN and others
Roper et al v. HD Vest Investment Securities Inc et al
as 6:2009cv01779
Plaintiff: Ted J Roper and IRA of TJ Roper
Defendant: HD Vest Investment Securities Inc, Hartford Life and Annuity-ILA, Hartford Investment Financial Services LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes Both

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