Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
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
Kent v. Triangle Capital Corporation et al
as 1:2018cv02137
Plaintiff: Michael Kent
Defendant: W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
Hammer v. Triangle Capital Corporation et al
as 1:2018cv02086
Plaintiff: Craig Hammer
Defendant: W. McComb Dunwoody, Simon B. Rich, Benjamin S. Goldstein and others
Cause Of Action: 28 U.S.C. § 1331
Carlson v Triangle Capital Corporation, et al. We have downloadable decisions or orders for this case
as 5:2018cv00332
Defendant: W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Plaintiff: Dan Carlson
Cause Of Action: 28 U.S.C. § 1331
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff: Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc.
Cause Of Action: 15 U.S.C. § 78
Holden v. Triangle Capital Corporation et al We have downloadable decisions or orders for this case
as 5:2018cv00010
Plaintiff: Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc. and Julie Serrano
Cause Of Action: 15 U.S.C. § 0078 j

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