Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 16
Ward et al v. Reyes
as 8:2023cv01434
Defendant: Gaston G. Reyes and Gaston Reyes
Plaintiff: Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward et al v. Amaya We have downloadable decisions or orders for this case
as 8:2023cv01352
Plaintiff: Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant: Maria D. Amaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Construction Laborers Pension Trust Southern CA v. Marriott International, Inc. We have downloadable decisions or orders for this case
as 21-1802
Not Classified By Court: In re: MARRIOTT INTERNATIONAL, INCORPORATED
Plaintiff / Appellant: CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALIFORNIA
Plaintiff: DENNIS MCGRATH, PETER MILLER, EDWARD CLAFFY, individually and on Behalf of All Others Similarly Situated PWG 18-3684 and others
Defendant / Appellee: MARRIOTT INTERNATIONAL, INCORPORATED, ARNE SORENSON, KATHLEEN KELLY OBERG and others
Amicus Curiae: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Liu v. Richman et al
as 8:2021cv00754
Defendant: Steven P Cobourn, Stephen Webster, Stella Xu and others
Plaintiff: Zach Liu
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff: Anthony Franchi
Defendant: Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
Berg v. Monogram Residential Trust, Inc. et al
as 1:2017cv02231
Plaintiff: Robert Berg
Defendant: Monogram Residential Trust, Inc., E. Alan Patton, Mark T. Alfieri and others
Cause Of Action: 15 U.S.C. § 78
Hertz v. Monogram Residential Trust, Inc. et al
as 1:2017cv02202
Plaintiff: Bradley Hertz
Defendant: Monogram Residential Trust, Inc., Mark T. Alfieri, David D. Fitch and others
Cause Of Action: 15 U.S.C. § 78
Klein v. Monogram Residential Trust, Inc. et al
as 1:2017cv02211
Plaintiff: Arnold Klein
Defendant: Monogram Residential Trust, Inc., Mark T. Alfieri, E. Alan Patton and others
Cause Of Action: 15 U.S.C. § 78
Elec Employees Pension Fund v. Mark Tonnesen
as 15-1468
Plaintiff - Appellant: WESTERN PENNSYLVANIA ELECTRICAL EMPLOYEES PENSION FUND
Plaintiff: JAMES L. PHILLIPS, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee: MARK K. TONNESEN and KENNETH W. JONES
Defendant: TRIAD GUARANTY, INC.

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