Securities/Commodities/Exchanges Cases filed in Maryland
Cases 51 - 60 of 584
Glover v. Jernigan Capital Inc. et al
as 1:2020cv02651
Defendant: Jernigan Capital Inc., Harry J. Thie, Howard A. Silver and others
Plaintiff: Larry Glover
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Jali et al We have downloadable decisions or orders for this case
as 8:2020cv02492
Defendant: John Frimpong, Smart Partners LLC, Access to Assets LLC and others
Plaintiff: Commodity Futures Trading Commission
Intervenor: United States of America
Cause Of Action: 7 U.S.C. § 1
Securities and Exchange Commission v. Staisil
as 1:2020cv02834
Defendant: Michael Staisil
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Williams
as 1:2020cv02347
Defendant: Cory D Williams
Plaintiff: U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Livingston Asset Management LLC v. Bergio International, Inc
as 1:2020cv02337
Plaintiff: Livingston Asset Management LLC
Defendant: Bergio International, Inc
Cause Of Action: 28 U.S.C. § 1331
Patel v. Under Armour, Inc. et al
as 1:2019cv03209
Defendant: Lawrence Molloy, Kevin A. Plank, Under Armour, Inc. and others
Plaintiff: Kirtan Patel and Aberdeen City Council as Administering Authority for the North East Scotland Pension Fund
Petitioner: Julie Hsu, KBC Asset Management NV and Edward J. Gray
Trillium Partners, LP v. Wearable Health Solutions, Inc.
as 1:2020cv02322
Plaintiff: Trillium Partners, LP
Defendant: Wearable Health Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Waronker v. Under Armour, Inc. et al
as 1:2019cv03581
Defendant: Lawrence "Chip" Molloy, KEVIN A. PLANK, Under Armour, Inc. and others
Plaintiff: Jeffrey Waronker
Petitioner: Edward J. Gray
Securities and Exchange Commission v. Carter
as 1:2020cv02112
Plaintiff: Securities and Exchange Commission
Defendant: Michael Barry Carter
Securities and Exchange Commission v. Smith et al
as 1:2020mc00328
Defendant: Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754

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