Virginia Other Statutes Cases
Cases 31 - 40 of 240
Rubin v. Access National Corporation et al
as 1:2018cv01563
Defendant:
Mary Leigh McDaniel, Janet A. Neuharth, Access National Corporation and others
Plaintiff:
Michael Rubin
Cause Of Action: 28 U.S.C. § 1331
Patchan v. Engility Holdings, Inc. et al
as 1:2018cv01384
Defendant:
Darryll J. Pines, Katharina McFarland, David A. Savner and others
Plaintiff:
John Patchan
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Hitt et al
as 1:2018cv01262
Defendant:
Kiddar Group Holdings, Inc., Melbourne Retreat LLC, Kiddar Capital LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
Bruce H. Matson
Interested Party:
Freedom Bank
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 1:2018mc00029
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Edward Lee Moody, Jr. et al.
as 3:2018cv00442
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Lee Moody, Jr, CM Capital Management, LLC and G.E. Holdings Corp.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff:
Securities and Exchange Commission
Defendant:
Amrit J.S. Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The Kane Capital Investment Group, LLC and Amrit Jaswant Singh Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 7 U.S.C. § 6
Kyriakoudis et al v. Lester et al
as 1:2018cv00369
Plaintiff:
Anna Kyriakoudis and E. Andre Carter
Defendant:
Michael H. Lester and Bear, Bug & Biz, LLC
Cause Of Action: 15 U.S.C. § 77
Fallon v. CSRA, Inc. et al
as 1:2018cv00267
Defendant:
Mark A. Frantz, Sanju K. Bansal, Lawrence B. Prior, III and others
Plaintiff:
Michael Fallon
Cause Of Action: 15 U.S.C. § 78
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff:
Lin Lin, Meiming Shen, Xia Bi and others
Defendant:
Does 1-100, Terry McAuliffe, Xiaolin Charles Wang and others
Cause Of Action: 15 U.S.C. § 78
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