Other Statutes Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant
as 1:2022cv00786
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rubin v. Hamilton Bancorp, Inc. et al
as 1:2019cv00688
Defendant: Robert A. DeAlmeida, Hamilton Bancorp, Inc., Jenny G. Morgan and others
Plaintiff: Michael Rubin
Shifman v. Richcroft, Inc. et al
as 1:2011cv00328
Plaintiff: Mariah Shifman
Defendant: Richcroft, Inc. and David Coughlin
Cause Of Action: 29 U.S.C. § 2601
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 1:2009mc00056
Plaintiff: Securities and Exchange Commission
Defendant: Provident Royalties, LLC, Provident Asset Management, LLC, Provident Energy 1, LP and others

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