Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 109
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
Plaintiff v. Defendant
as 1:2022cv00786
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adam Grad v. IronNet, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00449
Plaintiff: Adam Grad
Defendant: IronNet, Inc., Keith B. Alexander, James C. Gerber and others
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
SEC v. Christopher Clark We have downloadable decisions or orders for this case
as 22-1157
Plaintiff / Appellant: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee: CHRISTOPHER CLARK
Defendant: WILLIAM WRIGHT
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
Securities & Exchange Commission v. Clark et al We have downloadable decisions or orders for this case
as 1:2020cv01529
Plaintiff: Securities & Exchange Commission
Defendant: Christopher Clark and William Wright
United States Securities and Exchange Commission v. Williams
as 1:2020cv02347
Defendant: Cory D Williams
Plaintiff: U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77

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