Justia Lawyer, Legal Aid & Services Directory: Virginia Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Virginia Eastern District Court before Claude M. Hilton [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2007 | ||||
| Brisson et al v. Grant Thornton, L.L.P. | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Laurent Brisson, David Carlson, Jon Carroll, Matthew Carroll, Jessica Carroll and others...; Defendant: Grant Thornton, L.L.P.
|
||||
| November 8, 2006 | ||||
| Securities and Exchange Commission v. Fiessel et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 19, 2006 | ||||
| Liatsos et al v. Pettibone | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Fraud |
| April 4, 2006 | ||||
| Cement Masons & Plasters Joint Pension Trust v. TNS Inc. et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| January 20, 2006 | ||||
| Ling v. The Mills Corporation et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 2, 2005 | ||||
| Commodity Futures Trading Commission v. Presidential FX, Inc. et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| September 30, 2004 | ||||
| Campbell v. Primus, et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 17, 2004 | ||||
| Sherman v. Primus, et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| April 23, 2004 | ||||
| H-Quotient, Inc. v. Jones | VA Eastern | Hilton | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| April 22, 2004 | ||||
| SEC v. Lyons | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Fraud |
| January 21, 2004 | ||||
| Life Energy & Tech., et al v. Rostolder | VA Eastern | Hilton | Securities/Commodities/Exchanges | Application for a TRO |
| January 20, 2004 | ||||
| Defries v. Bookham Technology, et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Includes court opinions & orders.
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