Other Statutes Cases filed in the Fourth Circuit Courts
Securities and Exchange Commission v. Boron Capital, LLC et al
as 1:2022mc00264
Plaintiff: Securities and Exchange Commission
Defendant: Boron Capital, LLC, BC Holdings 2017, LLC, United BNB Fund 2018, LLC and others
Yuri Stoyanov v. Carlos Del Toro We have downloadable decisions or orders for this case
as 21-2222
Plaintiff / Appellant: YURI J. STOYANOV
Defendant / Appellee: JAMES H. KING, Individually and in his Official Capacity as the Head of Code 70 Carderock Division Naval Surface Warfare Center, KEVIN M. WILSON, Individually and in his Official Capacity as the Head of Code 74 Carderock Division Naval Surface Warfare Center, DAVID L. MAYO, Individually and in his Official Capacity as the Head of Code 743 Carderock Division Naval Surface Warfare Center and others
Yuri Stoyanov v. Raymond Mabus We have downloadable decisions or orders for this case
as 19-1502
Defendant / Appellee: ARCHER MACY, Individually and in his Official Capacity as Commander of NSWC, WILLIAM SNYDER, Individually and in his Official Capacity as Head of Code 20 Carderock Division Naval Surface Warfare Center, JEFFERSON B. SESSIONS III, Attorney General and others
Plaintiff / Appellant: YURI J. STOYANOV
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
Ira/Ro v. Franklin Resources, Inc. et al We have downloadable decisions or orders for this case
as 1:2004cv01310
Plaintiff: Hugh Sharkey Ira/Ro and Deferred Compensation Plan for Employees of Nassau County
Defendant: Franklin Resources, Inc., Franklin Advisers, Inc., Franklin/Templeton Distributors, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US v. Raymond Templeton We have downloadable decisions or orders for this case
as 08-7633
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RAYMOND BERNARD TEMPLETON
McAlvey et al v. Franklin Resources, Inc. et al We have downloadable decisions or orders for this case
as 1:2004cv01274
Plaintiff: Ryan McAlvey , Franklin Strategic Series, Franklin Templeton Funds and others
Defendant: Franklin Resources, Inc. , Franklin Advisors, Inc., Templeton/Franklin Investment Services, Inc. and others
Objector: Elena M. David, Arlene J. Stach and David G mackenzie
Cause Of Action: 15 U.S.C. § 78

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