West Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 32
Dougherty v. Cerra We have downloadable decisions or orders for this case
as 2:2009cv00443
Plaintiff: Cheryl Dougherty, Cheryl Dougherty, Cheryl Dougherty and others
Defendant: Ramona Cerra, Ramona Cerra, Ramona Cerra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes Both
Saratoga Advantage Trust v. ICG, Inc., et al. We have downloadable decisions or orders for this case
as 2:2008cv00011
Plaintiff: Saratoga Advantage Trust, Saratoga Advantage Trust, Saratoga Advantage Trust and others
Defendant: ICG, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Ann Arbor Employees' Retirement System, et al v. ICG, Inc., et al
as 2:2007cv00226
Plaintiff: City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System and others
Defendant: ICG, Inc., ICG, Inc., ICG, Inc. and others
Movant: Saratoga Advantage Trust, Saratoga Advantage Trust, Saratoga Advantage Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Fuqua et al
as 2:2006cv00666
Hazlett, Burt & Watson, Inc. v. Gallagher
as 5:2006cv00029
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plumbers & Pipefitters Local 152 Pension Fund et al v. AOL Time Warner Inc. et al
as 1:2006cv00024
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boggess v. Floyd et al
as 2:2005cv00649
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant: JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff: Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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