Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
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
Masterson v. Commonwealth Bankshares et al We have downloadable decisions or orders for this case
as 2:2013cv00062
Plaintiff: Aaron Masterson
Defendant: Commonwealth Bankshares, Edward J. Woodard, Jr., Cynthia A. Sabol and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bogatitus v. Commonwealth Bankshares et al
as 2:2013cv00032
Plaintiff: Robert Bogatitus
Defendant: Commonwealth Bankshares, Edward J. Woodard, Jr., Cynthia A. Sabol and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Klein v. Chelsea Therapeutics International, LTD. et al
as 3:2012cv00275
Plaintiff: Michael Klein
Defendant: Chelsea Therapeutics International, LTD. , L. Arthur Hewitt and Simon Pedder
Cause Of Action: 28 U.S.C. § 1331
Albstein v. Chelsea Therapeutics International, LTD, et al
as 3:2012cv00215
Plaintiff: Andrew Albstein and Carolyn Albstein
Defendant: Chelsea Therapeutics International, LTD. , L. Arthur Hewitt and Simon Pedder
Cause Of Action: 28 U.S.C. § 1331
The Mills Corporation Securiti
as 10-1150
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant: DANIEL ROCKER
Plaintiff - Appellee: IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None: KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None: JOHN J. MCAVOY
Appellee: JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
The Mills Corporation Securiti v. Kenneth Parent
as 10-1125
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Plaintiff - Appellee: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Plaintiff: ARNOLD STANLEY, JOAN KLOC and MARVIN MINE
Defendant - Appellant: KENNETH R. PARENT
Defendant - Appellee: NICHOLAS MCDONOUGH, JOHN M. INGRAM, JOSEPH B. GILDENHORN and others
Defendant - None: COLOMBE M. NICHOLAS, CHARLES R. BLACK, S. JOSEPH BRUNO and others
Party-in-Interest - None: JOHN J. MCAVOY
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
Bowman et al v. ProShares Trust et al
as 8:2009cv02474
Plaintiff: David Bowman, David Bowman, James Vidrine and others
Defendant: ProShares Trust, ProShare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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