Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Joe Hand Promotions, Inc. v. Adilio et al We have downloadable decisions or orders for this case
as 8:2023cv00712
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Santos Adilio, Edwin Moreno Individually, and as officers, directors, shareholders and/or principals of Carbonero, Inc. d/b/a El Carbonero Restaurant and Carbonero, Inc. doing business as El Carbonero Restaurant
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
Perrong v. Constellation Energy Corporation et al
as 1:2022cv00830
Plaintiff: Andrew Perrong
Defendant: Constellation Energy Corporation and Alliance Shareholder Communications LLC
Cause Of Action: 47 U.S.C. § 22
In re: SCANA Corporation
as 20-1954
Not Classified By Court: In re: SCANA CORPORATION PUBLIC SHAREHOLDER LITIGATION
Appellant: SCANA CORPORATION
Defendant: SHARON A. DECKER, LYNNE M. MILLER, GREGORY E. ALIFF and others
Plaintiff / Appellee: METZLER ASSET MANAGEMENT GMBH, on Behalf of Themselves and All Others Similarly Situated and CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated
Joe Hand Promotions, Inc. v. Phillips et al We have downloadable decisions or orders for this case
as 1:2020cv02261
Defendant: Somerset Hospitality, Inc. doing business as M Street Grille and Brandon Phillips individually, and as an officer, director, shareholder, member and/or principal of Somerset Hospitality, Inc. d/b/a M Street Grille
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 605
Sharon Lee v. Argent Trust Company
as 19-2485
Plaintiff / Appellant: SHARON LEE
Defendant / Appellee: MEMBERS OF THE CHOATE CONSTRUCTION COMPANY BOARD OF DIRECTORS (JOHN AND JANE DOES 11-20), SELLING SHAREHOLDERS (JOHN AND JANE DOES 21-35), MEMBERS OF THE CHOATE CONSTRUCTION COMPANY ESOP COMMITTEE (JOHN AND JANE DOES 1-10) and others
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation We have downloadable decisions or orders for this case
as 3:2018cv00347
Defendant: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff: Bud and Sue Frashier Family Trust, Mike Deangelis and Dan Hegeman
Petitioner: Babcock & Wilcox Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 78
JOE HAND PROMOTIONS, INC. v. JAMES, ET AL.
as 1:2018cv00533
Defendant: JOHN DOE ENTITY, ERIC B. JAMES, JOHN DOE ENTITY doing business as ROYAL LIFE VIP WELLNESS SPA & EVENT CENTER and others
Plaintiff: JOE HAND PROMOTIONS, INC.
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication/Use of Communications
Financing Alternatives, Incorporated Shareholder George H. Christian v. Commonwealth of Virginia, Ex Rel. Robert F. McDonnell, Attorney General
as 2:2009cv00070
Petitioner: Financing Alternatives, Incorporated Shareholder George H. Christian
Respondent: Commonwealth of Virginia, Ex Rel. Robert F. McDonnell, Attorney General
Cause Of Action: Federal Question
Type: Other Statutes None
Lee Wanta v. Henry Paulson, Jr.
as 08-1137
Petitioner - Appellant: LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation
Respondent - Appellee: HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury, ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury, JAMES R. WILKINSON, Chief of Staff, United States Treasury and others
In re: Alliance, Franklin Templeton, Bank of America, Pilgrim Baxter
as 1:2004md15862
Defendant: PBHG Mid-Cap Fund, PBHG Focused Fund, PBHG Small Cap Value Fund and others
Plaintiff: Robert K. Finnell, Deferred Compensation Plan for Employees of Nassau County, Jackie Williams and others
Not Yet Classified: Ira Newman
Petitioner: Individual Fund Plaintiffs, The Individual Fund Plaintiffs, The Perkins Proposed Lead Plaintiffs and others
Interested Party: City of Highland, Kansas, Preston E. Beck, Georgia Nell Johnson Wyatt and others
Amicus Curiae: AVZ, Inc., Rochelle Meyer, Amvescap Retirement, Inc. and others
Intervenor Plaintiff: Steven Goldstein

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