Eastern District of Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 147
United States Securities and Exchange Commission v. Carley
as 1:2014cv01643
Plaintiff: United States Securities and Exchange Commission
Defendant: Matthew Carley
Cause Of Action: Securities Fraud
In re Genworth Financial, Inc. Securities Litigation
as 3:2014cv00682
Plaintiff: Fresno County Employees' Retirement Association , Her Majesty The Queen In Right Of Alberta , City of Pontiac General Employees' Retirement System
Defendant: Martin P. Klein , Thomas J. McInerney , Genworth Financial, Inc.
Cause Of Action: m(a) Securities Exchange Act
City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust v. Lumber Liquidators Holdings, Inc. et al
as 1:2014cv01227
Defendant: Daniel E. Terrell , Robert M. Lynch , Lumber Liquidators Holdings, Inc.
Plaintiff: City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust
Cause Of Action: m(a) Securities Exchange Act
Johnson et al v. First Community Bank et al
as 3:2014cv00563
Defendant: Kepley Broscious & Biggs, PLC , First Community Bank , John and Jane Does 1-10
Plaintiff: Geraline Johnson, Calvin Henry Johnson
Counter_claimant: First Community Bank
Counter_defendant: Calvin Henry Johnson, Geraline Johnson
Cause Of Action: m(a) Securities Exchange Act
Oklahoma Firefighters Pension and Retirement System v. Neustar, Inc. et al
as 1:2014cv00885
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Defendant: Neustar, Inc., Lisa A. Hook, Steven J. Edwards and others
Cause Of Action: Securities Exchange Act
Nicholson v. Citimortgage, Inc. et al
as 3:2014cv00330
Defendant: Mortgage Electronic Registration Systems, Inc. , ALG Trustee, LLC , Fannie Mae and others
Plaintiff: Terrell Nicholson
Cause Of Action: Notice of Removal-Securities Fraud
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Defendant: Deutsche Bank Securities Inc., Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co. and others
Plaintiff: State-Boston Retirement System , Iron Workers District Council of New England Pension Fund
Cause Of Action: m(a) Securities Exchange Act
Oklahoma Firefighters Pension & Retirement System v. K12, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00108
Defendant: Timothy L. Murray, Ronald J. Packard, Nathanial A. Davis and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System
Cause Of Action: m(a) Securities Exchange Act
Kiken v. Lumber Liquidators Holdings, Inc. et al
as 4:2013cv00157
Defendant: Daniel E. Terrell , Robert M. Lynch , Lumber Liquidators Holdings, Inc. and others
Plaintiff: Gregg Kiken
Cause Of Action: m(a) Securities Exchange Act
Winzeler v. Sanchez et al
as 2:2013cv00612
Defendant: Aarmadan Equity Fund, Inc., Finance Capital Investments, Inc., Ishmel G. Sanchez and others
Plaintiff: Heinz C. Winzeler
Cause Of Action: m(a) Securities Exchange Act
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