Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 144
Lanskey v. Medical Properties Trust, Inc. et al
as 1:2024cv00471
Plaintiff: Marcus Lanskey
Defendant: Medical Properties Trust, Inc., Edward K. Aldag, Jr., J. Kevin Hanna and others
Ragan v. Farfetch Limited et al
as 8:2023cv02857
Plaintiff: Michael Ragan
Defendant: Farfetch Limited, Jose Neves, Elliot Jordan and others
Dhatt v. Enviva Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv02474
Plaintiff: TAJE DHATT
Defendant: Enviva Inc., John K. Keppler, Michael A. Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abanda et al v. Wolteji et al
as 8:2023cv01070
Plaintiff: Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant: Saba Wolteji, OurBloc LLC, CreditDap LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abanda et al v. OurBloc LLC et al
as 8:2023cv01071
Plaintiff: Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant: OurBloc LLC, CreditDap LLC, DapLabs LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ortmann v. Aurinia Pharmaceuticals Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01335
Plaintiff: Michael J. Ortmann
Defendant: Aurinia Pharmaceuticals Inc., Peter Greenleaf and Joseph Miller
Petitioner: Rasik Cauchon-Desai, ACDC Investments Limited, Roney Balson and others
Leacock v. IonQ, Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01306
Plaintiff: Michael Leacock
Defendant: IonQ, Inc., Peter Chapman and Thomas Kramer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Yung v. Erck et al
as 8:2021cv03248
Plaintiff: Shui Shing Yung
Defendant: Novavax, Inc., Stanley C. Erck, Gregory F. Covino and others
Liu v. Richman et al
as 8:2021cv00754
Defendant: Steven P Cobourn, Stephen Webster, Stella Xu and others
Plaintiff: Zach Liu
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

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