Justia Lawyer, Legal Aid & Services Directory: Virginia Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 19, 2009 | ||||
| Schwarzmann v. Dawson James Securities, Inc. et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Robert Schwarzmann Defendant: Dawson James Securities, Inc., Jonah Engler, Maureen Cruz
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| August 6, 2008 | ||||
| Rangos v. Carmax, Inc. et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Peter Rangos; Defendant: Carmax, Inc., Michael K. Dolan, Keith D. Browning, Richard M. Smith,
Joseph S. Kunkel and others...
|
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| January 4, 2008 | ||||
| Pere v. Pilz et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Terry Pere; Defendant: Andrew Pilz, Tina Pilz, Skin Appeal Day Spa, Inc.
|
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| September 6, 2007 | ||||
| United States Securities and Exchange Commission v. Saquella et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: Michael Saquella, Lawrence Kaplan
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| January 3, 2006 | ||||
| Smith v. Newman et al | VA Eastern | Brinkema | 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 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 |
| Commodity Futures Trading Commission v. Presidential FX, Inc. et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| 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 2, 2004 | ||||
| H-Quotient, Inc. v. Miles | VA Eastern | Lee | Securities/Commodities/Exchanges | Notice of Removal-Securities Fraud |
| 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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