Legal Opinion
CCWB Asset Investments, LLC v. Gregory Milligan
Court of Appeals for the Fourth Circuit
Decided August 6, 2024No. 22-2256PublishedCited by 3 opinions
1Opinion of the Court
USCA4 Appeal: 22-2256 Doc: 97 Filed: 08/06/2024 Pg: 1 of 17 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 22-2256 CCWB ASSET INVESTMENTS, LLC; M.C. DEAN, INC., Claimants – Appellants, EBC ASSET INVESTMENT, LLC; JEFFREY J. CONNAUGHTON; IWONA HOWLEY; RICHY CASTRO; TONY DAVIS; ROCHELLE KATZ; BARBARA LOUDERBACK; SCOTT D. OSER; OJAS PATEL; PULIN PATEL; DHAVAL SHUKLA; NISHANT SHUKLA, Claimants, and SECURITIES AND EXCHANGE COMMISSION, Plaintiff, UNITED STATES OF AMERICA, Intervenor/Plaintiff, MASSACHUSETTS ATTORNEY GENERAL, Intervenor, v. GREGORY S. MILLIGAN, Receiver –…
2Cases cited10 opinions
- Mohawk Industries, Inc. v. CarpenterSupreme Court of the United States · 2009
- Official Committee of Unsecured Creditors of WorldCom, Inc. v. Securities & Exchange CommissionCourt of Appeals for the Second Circuit · 2006
- Securities & Exchange Commission v. Forex Asset Management LLCCourt of Appeals for the Fifth Circuit · 2001
- Securities & Exchange Commission v. Capital Consultants, LLCCourt of Appeals for the Ninth Circuit · 2005
- Securities & Exchange Commission v. Vescor Capital Corp.Court of Appeals for the Tenth Circuit · 2010
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3Cited by3 opinions
- Commodity Futures Trading Commission v. AlexandreDistrict Court, S.D. New York · 2025
- Milligan v. MayDistrict Court, D. Maryland · 2025
- Milligan v. MayDistrict Court, D. Maryland · 2024