Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 16
Ortmann v. Aurinia Pharmaceuticals Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01335
Plaintiff: Michael J. Ortmann
Defendant: Aurinia Pharmaceuticals Inc., Peter Greenleaf and Joseph Miller
Petitioner: Rasik Cauchon-Desai, ACDC Investments Limited, Roney Balson and others
Benitez Gonzalez et al v. O. J. Smith Farms, Inc. et al
as 5:2020cv00087
Plaintiff: Porfirio Bautista Cruz, Alejandro De La Cruz Medina, Jose Esteban Hernandez Cruz and others
Defendant: Jean J. Boseman, Sandra W. McDaniel, Joel M. Boseman and others
Cause Of Action: 29 U.S.C. § 201
Benitez Gonzalez et al v. O. J. Smith Farms, Inc. et al We have downloadable decisions or orders for this case
as 5:2020cv00086
Plaintiff: Porfirio Bautista Cruz, Alejandro De La Cruz Medina, Jose Esteban Hernandez Cruz and others
Defendant: Sandra W. McDaniel, Joel M. Boseman, Jean J Boseman and others
Cause Of Action: 29 U.S.C. § 201
Hudgens v. Greenleaf Management We have downloadable decisions or orders for this case
as 6:2019cv03593
Plaintiff: Latrice Hudgens
Defendant: Greenleaf Management
Franchi v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00204
Plaintiff: Adam Franchi
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78
Shephard v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00191
Plaintiff: Kyungae Shephard
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gregg v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00190
Plaintiff: Linda Gregg
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Otugo v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00173
Plaintiff: Ositanachi Otugo
Defendant: Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78
Ziffer v. The Cafaro Group Limited Liability Company et al
as 8:2017cv00062
Plaintiff: Walter L. Ziffer
Defendant: The Cafaro Group Limited Liability Company and Greenleaf Advisors, LLC
Counter_claimant: Greenleaf Advisors, LLC and The Cafaro Group Limited Liability Company
Counter_defendant: Walter L. Ziffer
Cause Of Action: 28 U.S.C. § 1441
Greenleaf v. United States of America
as 1:2016cv00140
Plaintiff: Jason Greenleaf
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1364

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