Justia Lawyer, Legal Aid & Services Directory: Virginia Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 19, 2009 | ||||
| Schwarzmann v. Vynerib et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Diversity-Breach of Contract |
|
Plaintiff: Robert Schwarzmann Defendant: David Vynerib, Axiom Capital Management, Inc., J. Roebling Fund,
LP, Halpern Capital, Inc.
|
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| September 11, 2008 | ||||
| Systems Research and Applications Corporation v. Sidhu | VA Eastern | Lee | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Systems Research and Applications Corporation; Defendant: Patwinder Sidhu
|
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| March 11, 2008 | ||||
| Securities and Exchange Commission v. Woolf et al | VA Eastern | Lee | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Linda Woolf, David Gengler, Hands On Capital,
Inc., Lashaico, Inc.
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| April 30, 2007 | ||||
| Chua v. Chowdhury et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Kiew Hong Chua; Defendant: Zabed Ahmed Chowdhury, Max Trance, Inc.
|
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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 22, 2006 | ||||
| Foster v. The Mills Corporation et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 4, 2006 | ||||
| United States Securities and Exchange Commission v. International Fiduciary Corp., S.A. et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Fraud |
| May 12, 2006 | ||||
| Park v. Lim et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Notice of Removal-Securities Fraud |
| March 21, 2006 | ||||
| Elliott et al v. Mills Corp. et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| March 10, 2006 | ||||
| Rudolph v. The Mills Corporation et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 6, 2006 | ||||
| Berkey v. The Mills Corporation et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| January 20, 2006 | ||||
| IN RE THE MILLS CORPORATION SECURITIES LITIGATION | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 23, 2005 | ||||
| Iron Workers Local 16 Pension Fund v. Hilb Rogal & Hobbs Co. et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 2, 2004 | ||||
| H-Quotient, Inc. v. Miles | VA Eastern | Lee | Securities/Commodities/Exchanges | Notice of Removal-Securities Fraud |
| December 26, 2002 | ||||
| Inre Cable & Wireles, et al v. , et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 22, 2002 | ||||
| Glaser, et al v. Enzo Biochem, Inc, et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
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Includes court opinions & orders.
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