Securities/Commodities/Exchanges Cases filed in Maryland
Cases 1 - 10 of 54
Dhatt v. Enviva Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv02474
Plaintiff: TAJE DHATT
Defendant: Enviva Inc., John K. Keppler, Michael A. Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re 2U, Inc. Securities Class Action We have downloadable decisions or orders for this case
as 8:2019cv03455
Petitioner: Employees' Retirement System of the Puerto Rico Electric Power Authority, DeKalb County Pension Fund, Herbert Saunders and others
Respondent: Catherine A. Graham, 2U, Inc. and Christopher J. Paucek
Plaintiff: Oklahoma City Employee Retirement System
Defendant: Harsha Mokkarala, Goldman Sachs & Co. LLC, Compass Point Research & Trading, LLC and others
Interested Party: Emerson College
Cause Of Action: 15 U.S.C. § 0078 j
Fagen v. Enviva Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv02844
Plaintiff: David Fagen
Defendant: Enviva Inc., John K. Keppler and Shai S. Even
Yung v. Erck et al
as 8:2021cv03248
Plaintiff: Shui Shing Yung
Defendant: Novavax, Inc., Stanley C. Erck, Gregory F. Covino and others
Sinnathurai v. Novavax, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv02910
Plaintiff: Sothinathan Sinnathurai
Defendant: Novavax, Inc., Stanley C. Erck, Gregory F. Covino and others
Reutemann et al v. AffirmX LLC et al We have downloadable decisions or orders for this case
as 8:2021cv02191
Plaintiff: John F. Reutemann, Jr. and Malcolm Road Associates Limited Partnership
Defendant: AffirmX LLC and Kenneth F. Wolff
Cause Of Action: 15 U.S.C. § 77
Stein v. Severn Bancorp, Inc. et al
as 1:2021cv02303
Plaintiff: Shiva Stein
Defendant: Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
Driver Opportunity Partners I, LP v. First United Corporation et al
as 1:2021cv00788
Defendant: Carissa L. Rodeheaver, First United Corporation, John W. McCullough and others
Plaintiff: Driver Opportunity Partners I, LP
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
Securities and Exchange Commission v. Jali et al We have downloadable decisions or orders for this case
as 8:2020cv02491
Defendant: John E Frimpong, 1st Million LLC, Dennis M Jali and others
Plaintiff: Securities and Exchange Commission
Intervenor: United States of America
Cause Of Action: 15 U.S.C. § 77

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