Justia Lawyer, Legal Aid & Services Directory: Virginia Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Virginia Eastern District Court before T. S. Ellis III [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 10, 2007 | ||||
| Ray v. E*Trade Financial et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael R. Ray; Defendant: E*Trade Financial, E*Trade Securities, L.L.C., E*Trade Clearing,
L.L.C.
|
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| June 20, 2007 | ||||
| Wanta v. Paulson et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Petition for Writ of Mandamus |
|
Petitioner: Lee E. Wanta, Respondent: Henry M. Paulson, Jr., Robert M. Kimmit, James R. Wilkinson,
Michael Chertoff, Alberto R. Gonzales, Federal Reserve Bank Of Richmond
|
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| April 27, 2007 | ||||
| Mody et al v. Enterprise Information Management, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Lori A. Mody, Win2, LLC; Defendant: Enterprise Information Management, Inc., David B.
Sprenkle, Bruce K. Lyman, Brett M. Pfeffer
|
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| March 27, 2007 | ||||
| City of Miami General Employees' & Sanitation Employees' Retirement Trust v. The Mills Corporation et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: City of Miami General Employees' & Sanitation Employees' Retirement Trust; Defendant: The
Mills Corporation, The Mills Limited Partnership, Laurence C. Siegel, Kenneth R. Parent, James F. Dausch and others...
|
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| December 14, 2006 | ||||
| Leverett v. Tier Technologies, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 9, 2006 | ||||
| Shiring v. Tier Technologies, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 17, 2005 | ||||
| Beasley v. BearingPoint, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 3, 2005 | ||||
| Louisiana School Employees Retirement System v. BearingPoint, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 13, 2005 | ||||
| Showers v. Friedman, Billings, Ramsey Group, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 12, 2005 | ||||
| Detectives Endowment Association Annuity Fund v. BearingPoint, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 2, 2005 | ||||
| BDM, LLC v. BearingPoint, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 29, 2005 | ||||
| Sutton v. Bearingpoint, Inc., et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 26, 2005 | ||||
| TDH Partners, LLP v. BearingPoint, Inc., et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 25, 2005 | ||||
| In Re Bearingpoint, Inc. Securities Litigation | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 15, 2004 | ||||
| Securities And Excha v. Layne, et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 22, 2004 | ||||
| Updata Venture, et al v. Mehta, et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| March 19, 2004 | ||||
| Jeter v. AmeriP.O.S., Inc., et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Fraud |
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Includes court opinions & orders.
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