Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
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
FISHER v. FENNEC PHARMACEUTICALS INC. et al We have downloadable decisions or orders for this case
as 1:2022cv00115
Plaintiff: JEFFREY D. FISHER
Defendant: FENNEC PHARMACEUTICALS INC., ROSTISLAV RAYKOV and ROBERT ANDRADE
CHAPMAN v. FENNEC PHARMACEUTICALS INC. et al We have downloadable decisions or orders for this case
as 1:2020cv00812
Defendant: Rostislav Raykov, Fennec Pharmaceuticals Inc. and Robert Andrade
Plaintiff: JIM CHAPMAN
Cause Of Action: 12 U.S.C. § 22
Gaffney v. Lotus Pharmaceuticals, Inc.
as 1:2019cv00077
Plaintiff: Cynthia Gaffney
Defendant: Lotus Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1331
Franchi v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00204
Plaintiff: Adam Franchi
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78
Shephard v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00191
Plaintiff: Kyungae Shephard
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gregg v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00190
Plaintiff: Linda Gregg
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Otugo v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00173
Plaintiff: Ositanachi Otugo
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78
Cole v. Star Scientific, Inc. et al
as 3:2013cv00287
Plaintiff: Marty Cole
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Movant: STSI Investor Group and Nancy Lopes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Reuter v. Star Scientific, Inc. et al
as 3:2013cv00183
Plaintiff: Francis J. Reuter
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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