Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 14
Sayal v. Kramer et al
as 8:2021cv02079
Plaintiff: Pooja Sayal
Defendant: Robert G. Kramer, Sr., Richard S. Lindahl, Syed T. Husain and others
Petitioner: Lincolnshire Police Pension Fund
Cause Of Action: 28 U.S.C. § 1331
McNamara v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
as 3:2017cv00439
Plaintiff: Catherine McNamara
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
as 3:2017cv00428
Plaintiff: Paul Parshall
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
In Re: Capital Bank Financial Corp. Stockholder Litigation We have downloadable decisions or orders for this case
as 3:2017cv00422
Plaintiff: Stephen Bushansky
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Consol_plaintiff: Paul Parshall and Catherine McNamara
Cause Of Action: 15 U.S.C. § 78
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Plaintiff: Kirk R Foutz , Timothy J Stout , John Clark and others
Defendant: ArborGen Inc , Rubicon Industries USA LLC , Rubicon Ltd and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Craig v. Duke Energy Corporation et al
as 3:2012cv00624
Plaintiff: James A Craig
Defendant: Duke Energy Corporation, James E. Rogers, Ann Maynard Gray and others
Petitioner: Duke Investors
Cause Of Action: 15 U.S.C. § 77
Sunner et al v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00474
Plaintiff: Michael William Sunner and Gladys Sunner
Defendant: Duke Energy Corporation , James E. Rogers , William Barnet, IIl and others
Cause Of Action: 28 U.S.C. § 1331
Nieman v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00456
Plaintiff: Maurine Nieman, Gerald Friesen, Carolyn Friesen and others
Consolidated Plaintiff: Michael William Sunner, Gladys Sunner and James A Craig
Defendant: Duke Energy Corporation, James E. Rogers, Lynn J. Good and others
Petitioner: Amlagamated Bank and Duke Investors
Cause Of Action: 28 U.S.C. § 1331

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