Securities/Commodities/Exchanges Cases filed in Maryland
Cases 1 - 10 of 31
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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
Brekka v. MedEquities Realty Trust, Inc. et al
as 1:2019cv00535
Defendant: John N. Foy, MedEquities Realty Trust, Inc., John W. McRoberts and others
Plaintiff: Christopher J. Brekka
Rubin v. Hamilton Bancorp, Inc. et al
as 1:2019cv00688
Defendant: Robert A. DeAlmeida, Hamilton Bancorp, Inc., Jenny G. Morgan and others
Plaintiff: Michael Rubin
Sharfstein v. Coastway Bancorp, Inc. et al
as 1:2018cv01471
Plaintiff: Fredda Sharfstein
Defendant: Coastway Bancorp, Inc., Mark E. Crevier, Francis X. Flaherty and others
Cause Of Action: 15 U.S.C. § 78
Sharfstein v. Coastway Bancorp, Inc. et al
as 8:2018cv01469
Plaintiff: Fredda Sharfstein
Defendant: Coastway Bancorp, Inc., Mark Crevier, Francis Flaherty and others
Cause Of Action: 28 U.S.C. § 1331
Parshall v. Jacksonville Bancorp, Inc. et al
as 1:2018cv00889
Plaintiff: Paul Parshall
Defendant: Jacksonville Bancorp, Inc., John C. Williams, Harmon B. Deal, III and others
Cause Of Action: 15 U.S.C. § 78
Burt et al v. Maasberg et al We have downloadable decisions or orders for this case
as 1:2012cv00464
Defendant: William T Comfort, Jr, William T Comfort, III, Wolfgang Maasberg and others
Plaintiff: David R Burt, Janet H Burt, Texas Barrington LLC and others
Cause Of Action: 28 U.S.C. § 1331

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