Cases filed in the Fourth Circuit Courts
CIBC Bank USA v. ISI Security Group, Inc. et al
as 1:2018mc00023
Plaintiff: CIBC Bank USA
Defendant: ISI Security Group, Inc., Detention Contracting Group, Ltd, ISI Detention Contracting Group, Inc. and others
CIBC Bank USA v. ISI Security Group, Inc. et al
as 5:2018mc00025
Plaintiff: CIBC Bank USA
Defendant: ISI Security Group, Inc., Detention Contracting Group, ISI Detention Contracting Group, Inc. and others
Receiver: Scott Eisenberg
Cause Of Action: Civil Miscellaneous Case
Sea Turtle Entertainment LLC et al v. Canadian Imperial Bank of Commerce et al
as 9:2010cv02154
Plaintiff: Sea Turtle Entertainment LLC , Lori A Kaylor , Carolyn Imbesi and others
Defendant: Canadian Imperial Bank of Commerce, CIBC Inc, CIBC World Markets Corp and others
Cause Of Action: 28 U.S.C. ยง 1332
Gloria Steinberg v. Janus Capital Management, LLC We have downloadable decisions or orders for this case
as 10-1207
Plaintiff - Appellant: GLORIA STEINBERG, MICHAEL GAINES, SHARON GAINES and others
Plaintiff: JANUS MERCURY FUND and JANUS INVESTMENT FUND
Defendant - Appellee: JANUS CAPITAL MANAGEMENT, LLC, JANUS CAPITAL GROUP, INCORPORATED, CIBC WORLD MARKETS and others
Defendant - None: CANARY CAPITAL PARTNERS, LLC, CANARY INVESTMENT MANAGEMENT, LLC, CANARY CAPITAL PARTNERS, LLC and others
In re: Alger, Columbia, Janus, MFS, One Group, Putnam, Allianz Dresdner
as 1:2004md15863
Defendant: Charles Schwab Trust Company, Putnam Asia Pacific Growth Fund, Daniel G. Calugar and others
Plaintiff: Harry Jacobs, Edward I. Segel, Jean Stigas and others
Cross Defendant: Bear Stearns & Co., Inc., Bear Stearns & Co. Inc. and Bear Stearns Securities Corporation
Petitioner: Steven S. Scholes, Jonathan Lee Riches, The Individual Fund Plaintiffs and others
Intervenor: Van Kampen Series Fund Inc.
Amicus Curiae: AVZ, Inc., Invesco Funds Group, Inc. and Amvescap Retirement, Inc.

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