Cases filed in the Fourth Circuit Courts
Miller v. Cardinal Financial Corp. et al
as 1:2017cv00044
Plaintiff: Kyle Miller
Defendant: Cardinal Financial Corp., Bernard H. Clineburg, Buddy G. Beck and others
Cause Of Action: 15 U.S.C. § 78
Kwong v. Cardinal Financial Corp. et al
as 1:2017cv00005
Plaintiff: Henry Kwong
Defendant: Cardinal Financial Corp., Bernard H. Clineburg, Buddy G. Beck and others
Cause Of Action: 15 U.S.C. § 78
Kwong v. Cardinal Finance Corporation et al
as 1:2016cv01582
Plaintiff: Henry Kwong
Defendant: Cardinal Finance Corporation, Bernard H. Clineburg, Sidney O. Dewberry and others
Cause Of Action: 15 U.S.C. § 78
Starr et al v. Aqua-Chem Inc et al
as 0:2008cv02462
Plaintiff: Willie Hue Starr and Shirley M Starr
Defendant: Aqua-Chem Inc, Borg-Warner Morse TEC Inc, Certainteed Corporation and others
Cause Of Action: Diversity
First Derivative Tr v. Janus Capital Group We have downloadable decisions or orders for this case
as 07-1607
: In re: MUTUAL FUNDS INVESTMENT LITIGATION
Plaintiff - Appellant: FIRST DERIVATIVE TRADERS, on behalf of itself and all others similarly situated
Plaintiff: CRAIG WIGGINS, individually and on behalf of all others similarly situated
Defendant - Appellee: JANUS CAPITAL GROUP, INCORPORATED, f/k/a Stilwell Securities Laws Financial, Incorporated and JANUS CAPITAL MANAGEMENT
Defendant: MARK B. WHISTON, LOREN M. STARR and GREGORY A. FROST

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