Securities/Commodities/Exchanges Cases filed in Maryland
Wojcik v. Omega Healthcare Investors, Inc. et al
as 1:2020cv03491
Defendant: Ben W. Perks, Daniel J. Booth, Kapila K. Anand and others
Plaintiff: Robert Wojcik
Yonchuk v. Liberty Property Trust et al
as 1:2020cv00033
Defendant: Dennis W. Deloach, Daniel P. Garton, Katherine E. Dietze and others
Plaintiff: Jennifer Yonchuk
Cause Of Action: 28 U.S.C. § 1331
Berlinger v. Liberty Property Trust et al
as 1:2019cv03562
Defendant: Katherine Dietze, Thomas C. Deloach, Daniel P. Garton and others
Plaintiff: Joseph Berlinger
Cause Of Action: 28 U.S.C. § 1331
Parshall v. MB Financial, Inc. et al
as 1:2018cv02474
Defendant: James N. Hallene, Sunil Garg, Mitchell Feiger and others
Plaintiff: Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Saunders v. Full Circle Capital Corporation et al
as 1:2016cv03237
Plaintiff: Daniel Saunders
Defendant: Full Circle Capital Corporation, Mark C. Biderman, Edward H. Cohen and others
Cause Of Action: 15 U.S.C. § 78
Direct Benefits, LLC, et al v. TAC Financial Inc., et al. We have downloadable decisions or orders for this case
as 1:2013cv01185
Plaintiff: Direct Benefits, LLC and Andrew C. Gellene
Defendant: Roy H Eder, Rhett McNulty, Clark McNutly and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kim et al v. Nyce et al We have downloadable decisions or orders for this case
as 8:2009cv01572
Plaintiff: Eun O. Kim, Amy Hsang-Chi Tong, Chin Kim and others
Defendant: Douglas A. Nyce, Nyce and Co., Inc. and Parcel K- Tudor Hall Farm LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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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