Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 67
Donald Black v. Mantei & Associates, Ltd.
as 24-1439
Plaintiff: DONALD BLACK, MARCIA BLACK, LARRY MARTIN and others
Defendant: MANTEI & ASSOCIATES, LTD., RICKY ALAN MANTEI, CINDY CHIELLINI and others
Employer-Teamsters Local Nos. 175 and 505 Pension v. Booz Allen Hamilton Holding Corporation
as 23-2213
Plaintiff / Appellant: EMPLOYER-TEAMSTERS LOCAL NOS. 175 AND 505 PENSION TRUST FUND and UNIFORMED SANITATIONMEN'S LOCAL 831 COMPENSATION ACCRUAL FUND, individually and on behalf of all others similarly situated
Plaintiff: JEREMY A. LANGLEY
Defendant / Appellee: BOOZ ALLEN HAMILTON HOLDING CORPORATION, HORACIO D. ROZANSKI, LLOYD W. HOWELL, JR. and others
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 23-1482
Plaintiff / Appellant: EUN O. KIM, CHIN KIM, DANIEL I. KIM and others
Plaintiff: AMY HSIANG-CHI TONG and HONG S. CHUNG
Defendant / Appellee: PARCEL K- TUDOR HALL FARM LLC
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant: JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor: MASSACHUSETTS' ATTORNEY GENERAL
Receiver: GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant: CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor: MASSACHUSETTS' ATTORNEY GENERAL
Receiver: GREGORY S. MILLIGAN and RANDEL LEWIS
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
SEC v. Christopher Clark
as 22-1157
Plaintiff / Appellant: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee: CHRISTOPHER CLARK
Defendant: WILLIAM WRIGHT
Rose Duru v. President Trump Administration We have downloadable decisions or orders for this case
as 19-2134
Defendant / Appellee: UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant: ROSE ADANMA DURU
John Grainger v. National Union Fire Insurance
as 08-1275
Plaintiff / Appellee: JOHN R. GRAINGER and LESLIE W. HAWORTH
Plaintiff: ALAN GARNER, LAWRENCE BEITMAN, AMERICAN HIGH INCOME TRUST and others
Defendant / Appellant: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
Defendant: KENNETH W. WINGER, MICHAEL BRAGAGNOLO, PAUL R. HUMPHREY and others
United States Securities and E v. Pirate Investor LLC
as 08-1037
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: PIRATE INVESTOR LLC and FRANK PORTER STANSBERRY
Defendant: AGORA, INCORPORATED
Intervenor Defendant: JAMES DALE DAVIDSON
Amicus Curiae: FORBES, LLC, HEARST CORPORATION, TRIBUNE COMPANY, (including the Baltimore Sun) and others

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