Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 20
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder and others
Robbins et al v. Altopa, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00482
Plaintiff: Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant: Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 28 U.S.C. § 1331
Robbins et al v. Altopa, Inc. et al
as 5:2021cv00481
Plaintiff: Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant: Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 15 U.S.C. § 77
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
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff: Matthew Sciabacucchi
Defendant: Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: 15 U.S.C. § 78
Vaitkueviene v. Syneos Health Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv00029
Defendant: Alistair MacDonald, Syneos Health Inc., Gregory S Rush and others
Plaintiff: EGL VAITKUVIEN and Egle Vaitkuviene
Petitioner: El Paso Firemen & Policemen's Pension Fund, Jin Jiang and San Antonio Fire & Police Pension Fund
Cause Of Action: 12 U.S.C. § 22
STEFANOWICZ v. NOVAN, INC. et al
as 1:2017cv01015
Plaintiff: MATTHEW STEFANOWICZ
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
Sciabacucchi v. First Potomac Realty Trust et al
as 1:2017cv02245
Plaintiff: Matthew Sciabacucchi
Defendant: First Potomac Realty Trust, First Potomac Investment Limited Partnership, Terry L. Stevens and others
Cause Of Action: 15 U.S.C. § 78
GILES v. BNC BANCORP et al
as 1:2017cv00482
Plaintiff: ANDREW GILES
Defendant: BNC BANCORP , THOMAS R SLOAN , JAMES T BOLT, JR. and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Carley
as 1:2014cv01643
Plaintiff: United States Securities and Exchange Commission
Defendant: Matthew Carley
Cause Of Action: 15 U.S.C. § 77

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?