Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Stein v. CYS Investment, Inc., et al
as 1:2018cv01826
Plaintiff: Shiva Stein
Defendant: Kevin E. Grant, Tanya S. Beder, CYS Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Ruscher v. CYS Investments, Inc. et al
as 1:2018cv01763
Plaintiff: Arthur Ruscher
Defendant: CYS Investments, Inc., Kevin E. Grant, Tanya S. Beder and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Park Sterling Corporation et al
as 3:2017cv00490
Plaintiff: Paul Parshall
Defendant: Park Sterling Corporation, Leslie M. Baker, Jr., Walter C. Ayers, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Roskopf v. Park Sterling Corporation et al We have downloadable decisions or orders for this case
as 3:2017cv00483
Plaintiff: Michael Roskopf
Defendant: Park Sterling Corporation, James Cherry, Leslie M. Baker, Jr. and others
Cause Of Action: 15 U.S.C. § 78
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant: SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff: KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant: SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff: DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
Gary Ellis v. Grant Thornton LLP We have downloadable decisions or orders for this case
as 10-1509
Plaintiff - Appellee: GARY ELLIS
Defendant - Appellant: GRANT THORNTON LLP
Brisson et al v. Grant Thornton, L.L.P.
as 1:2007cv01142
Plaintiff: Laurent Brisson, David Carlson, Jon Carroll and others
Defendant: Grant Thornton, L.L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ellis v. Grant Thornton LLP We have downloadable decisions or orders for this case
as 07-1352
Plaintiff - Appellee: GARY ELLIS
Defendant - Appellant: GRANT THORNTON LLP
In re: Xybernaut Corp. Securities MDL Litigation Featured Case
as 1:2005cv01705
Plaintiff: Robert H. Aylor, Jr., Moshe Tal, Moshe Tal and others
Defendant: Xybernaut Corporation, Edward G. Newman, Edward G. Newman and others
Movant: Xybernaut Investors Group, James Group, Ghaith Hashem Alsabbagh and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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