Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 1,272
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
Watson v. Advance Auto Parts, Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv00611
Plaintiff: Brian M Watson
Defendant: Advance Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
Silver Star Properties REIT, Inc. v. Hartman vREIT XXI, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv02720
Plaintiff: Silver Star Properties REIT, Inc.
Defendant: Hartman vREIY XXI, Inc., Allen R Hartman, Lisa Hartman 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
Multari et al v. Fakhoury
as 5:2023cv00631
Plaintiff: Barbara Lynn Multari and Franco Giuseppe Multari
Defendant: Riadh Fakhoury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ragan v. Farfetch Limited et al
as 8:2023cv02857
Plaintiff: Michael Ragan
Defendant: Farfetch Limited, Jose Neves, Elliot Jordan and others
Suarez v. Advanced Auto Parts, Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv00563
Plaintiff: Miguel Suarez
Defendant: Advanced Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff: U.S. Securities and Exchange Commission
Defendant: DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Black et al v. Mantei & Associates, Ltd. et al We have downloadable decisions or orders for this case
as 3:2023cv04149
Plaintiff: Donald Black, Marcia Black, Larry Martin and others
Defendant: Mantei & Associates, Ltd., Ricky Alan Mantei, Cindy Chiellini and others
Dhatt v. Enviva Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv02474
Plaintiff: TAJE DHATT
Defendant: Enviva Inc., John K. Keppler, Michael A. Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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