Other Statutes Cases filed in the Fourth Circuit Courts
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
West Virginia University Hospitals, Inc. et al v. UBS Financial Services, Inc. et al
as 1:2010cv00097
Plaintiff: West Virginia University Hospitals, Inc. , United Hospital Center, Inc. , West Virginia University Hospitals - East, Inc. and others
Defendant: UBS Financial Services, Inc. and UBS Securities, LLC
Cause Of Action: 28 U.S.C. § 1446
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2009cv00408
Plaintiff: John Martin, LLC
Defendant: Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Movant: MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset Management NV and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Raveill v. Sourcefire, Inc. et al
as 1:2007cv01425
Plaintiff: Joan Raveill and Joan Raveill
Defendant: Sourcefire, Inc., E. Wayne Jackson, III, Thomas M. McDonough and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reaves v. Sourcefire, Inc. et al
as 1:2007cv01351
Plaintiff: Mark Reaves and Mark Reaves
Defendant: Sourcefire, Inc., E. Wayne Jackson, Thomas M. McDonough and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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