Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00227
Plaintiff: Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant: NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
Ganin v. Constellation Energy Group, Inc. et al
as 1:2009cv00409
Plaintiff: Barbara Ganin
Defendant: Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Cause Of Action: Federal Question
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2009cv00408
Plaintiff: John Martin, LLC
Defendant: Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Movant: MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset Management NV and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pincus v. Sourcefire, Inc. et al
as 8:2007cv02048
Plaintiff: Barry Pincus
Defendant: Sourcefire, Inc., E. Wayne Jackson, III, Todd P. Headley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Reaves v. Sourcefire, Inc. et al
as 1:2007cv01351
Plaintiff: Mark Reaves and Mark Reaves
Defendant: Sourcefire, Inc., E. Wayne Jackson, Thomas M. McDonough and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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