Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 20
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
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
Miller v. Rekor Systems, Inc. et al
as 1:2021cv01604
Plaintiff: Robert Keith Miller
Defendant: Eyal Hen, Rekor Systems, Inc., Robert A Berman and others
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Blackwelder et al v. Horter Investment Management, LLC We have downloadable decisions or orders for this case
as 3:2019cv00676
Plaintiff: Jeanne A. Zgrodek, Christopher J. Wilson, Christine M. Howland and others
Defendant: Horter Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Miller We have downloadable decisions or orders for this case
as 8:2019cv02810
Defendant: Robert Hillis Miller
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
McGrath v. Marriott International, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00368
Plaintiff: Dennis McGrath
Defendant: Marriott International, Inc., Bao Giang Val Bauduin, Kathleen Kelly Oberg and others
Petitioner: Peter Miller and Construction Laborers Pension Trust for Southern California
Turner v. Addison et al
as 3:2018cv00728
Plaintiff: Mary Turner
Defendant: Jimmy E Addison, Gregory E Aliff , James A Bennett and others
Cause Of Action: 15 U.S.C. § 78
Berg v. Terraform Global, Inc. et al
as 8:2017cv03044
Plaintiff: Robert Berg
Defendant: Terraform Global, Inc., Peter Blackmore, Fred Boyle and others
Cause Of Action: 15 U.S.C. § 78

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