Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 1,272
Fagen v. Enviva Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv02844
Plaintiff: David Fagen
Defendant: Enviva Inc., John K. Keppler and Shai S. Even
Ghias et al v. Sirnaomics, Inc., et al We have downloadable decisions or orders for this case
as 8:2022cv02808
Plaintiff: Mike Ghias and Ashgar Ghias
Defendant: Sirnaomics, Inc., et al, Sirnaomics, Inc. and Sirnaomics LTD.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In Re: K12 Inc. Securities Litigation
as 1:2020cv01419
Defendant: K12,Inc., Nathaniel A Davis and Timothy Medina
Plaintiff: Yun Chau Lee, James Boykin, Adnan Saeed and others
Consolidated Plaintiff: Jennifer Baig
Petitioner: John Pohly and Richard Pohly
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Trillium Partners, LP v Performance Drink Group, Inc.
as 1:2022cv02582
Plaintiff: Trillium Partners, LP
Defendant: Performance Drink Group, Inc.
Trillium Partners, LP v. 1812 Brewing Company, Inc.
as 1:2022cv02264
Plaintiff: Trillium Partners, LP
Defendant: 1812 Brewing Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver: Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Kings Wharf Opportunities Fund, LP v. Affluence Corp.
as 1:2022cv01975
Plaintiff: Kings Wharf Opportunities Fund, LP
Defendant: Affluence Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. Trillium Partners, LP
as 1:2022cv02263
Defendant: Trillium Partners, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City of Fort Lauderdale Police And Firefighters' Retirement System v. Pegasystems Inc. et al
as 1:2022cv00578
Plaintiff: City of Fort Lauderdale Police And Firefighters' Retirement System, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan, Central Pennsylvania Teamsters Pension Fund - Retirement Income Plan 1987 and others
Defendant: Pegasystems Inc., Alan Trefler and Kenneth Stillwell
Petitioner: Boston Retirement System, New York City District Council of Carpenters Pension Fund and DeKalb County Pension Fund

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