Legal Opinion
Alan Grayson v. Randolph Anderson
Court of Appeals for the Fourth Circuit
Decided March 7, 2016No. 14-1991, 14-1997PublishedCited by 329 opinions
1Opinion of the Court
Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge WILKINSON and Judge DIAZ joined.
NIEMEYER, Circuit Judge:
Victims of a massive, South Carolina-centered Ponzi scheme — characterized by fraudulent loans secured by the borrowers’ publicly traded stock — obtained a judgment of over $150 million against Derivium Capital (USA), Inc., its principals, and numerous other participants in the scheme. Alan M. Grayson, AMG Trust, and Gray-son Consulting, Inc., three of the plaintiffs, are now pursuing others whom they claim also participated in the scheme.
With respect to the…
2Cases cited11 opinions
- David T. Combs Sarah E. Combs v. James O. Bakker Tammy Faye Bakker Richard DortchCourt of Appeals for the Fourth Circuit · 1989
- Robert S. Boit v. Gar-Tec Products, Inc.Court of Appeals for the First Circuit · 1992
- Consulting Engineers Corp. v. Geometric Ltd.Court of Appeals for the Fourth Circuit · 2009
- ESAB Group, Incorporated v. Zurich Insurance PLCCourt of Appeals for the Fourth Circuit · 2012
- Base Metal Trading, Ltd. v. OJSC "Novokuznetsky Aluminum Factory"Court of Appeals for the Fourth Circuit · 2002
6 more not listed; retrieve them via the Exa API.
3Cited by329 opinions
- UMG Recordings, Incorporated v. Tofig KurbanovCourt of Appeals for the Fourth Circuit · 2020
- Sneha Media & Entertainment v. Associated Broadcasting Co.Court of Appeals for the Fourth Circuit · 2018
- Larketta Randolph, on Behalf of Herself and All Others Similarly Situated v. Green Tree Financial Corp.-Alabama and Green Tree Financial CorporationCourt of Appeals for the Eleventh Circuit · 2001
- Dmarcian, Inc. v. Dmarcian Europe BVCourt of Appeals for the Fourth Circuit · 2023
- Acrylicon USA, LLC v. Silikal GMBHCourt of Appeals for the Eleventh Circuit · 2021
324 more not listed; retrieve them via the Exa API.