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 - 50 of 87
| 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 |
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Plaintiff: Robert Schwarzmann Defendant: Dawson James Securities, Inc., Jonah Engler, Maureen Cruz
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| Schwarzmann v. Vynerib et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Diversity-Breach of Contract |
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Plaintiff: Robert Schwarzmann Defendant: David Vynerib, Axiom Capital Management, Inc., J. Roebling Fund,
LP, Halpern Capital, Inc.
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| March 24, 2009 | ||||
| Christ et al v. Schwartz et al | VA Eastern | Spencer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Anthony C. Christ, Katelyn E. Christ; Defendant: Bernard L. Schwartz, Richard J. Townsend
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| January 22, 2009 | ||||
| Vick v. Wong et al | VA Eastern | Davis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Michael D. Vick; Defendant: Mary Roy Wong, Williams and Bullocks, L.L.C.
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| November 14, 2008 | ||||
| Knight et al v. Lara, Shull & May, LLC et al | VA Eastern | Trenga | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ian Knight, Ian Knight SEP IRA; Defendant: Lara, Shull & May, LLC, Frank T. Shull, IV
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| September 11, 2008 | ||||
| Systems Research and Applications Corporation v. Sidhu | VA Eastern | Lee | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Systems Research and Applications Corporation; Defendant: Patwinder Sidhu
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| August 6, 2008 | ||||
| Rangos v. Carmax, Inc. et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Peter Rangos; Defendant: Carmax, Inc., Michael K. Dolan, Keith D. Browning, Richard M. Smith,
Joseph S. Kunkel and others...
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| April 2, 2008 | ||||
| Canal Walk Lofts II LP et al v. Strauss et al | VA Eastern | Hudson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Canal Walk Lofts II LP, Canal Walk Lofts SCP LP, Coliseum Lofts SCP LP, Davenport Alley St. Part., Railroad Y SCP LP and others...; Defendant: Michael Strauss, Stephen
Hozie
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| March 19, 2008 | ||||
| Securities And Exchange Commission v. Gibbs | VA Eastern | Hudson | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities And Exchange Commission; Defendant: Ralph Gregory Gibbs
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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 |
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Plaintiff: Securities and Exchange Commission; Defendant: Linda Woolf, David Gengler, Hands On Capital,
Inc., Lashaico, Inc.
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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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| December 21, 2007 | ||||
| Bateman Litwin N.V. et al v. Swain et al | VA Eastern | Smith | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Bateman Litwin N.V., Bateman Engineering, Inc.; Defendant: Robert L. Swain, R. L. Bibb Swain
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| November 23, 2007 | ||||
| Peck et al v. Wextrust Capital, LLC et al | VA Eastern | Jackson | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Stanley J. Peck, Nancy M. Peck; Defendant: Wextrust Capital, LLC, Wexford Equity Partners,
LLC, Steven Byers, Amnon Cohen
|
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| November 9, 2007 | ||||
| Brisson et al v. Grant Thornton, L.L.P. | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Laurent Brisson, David Carlson, Jon Carroll, Matthew Carroll, Jessica Carroll and others...; Defendant: Grant Thornton, L.L.P.
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| October 10, 2007 | ||||
| Ray v. E*Trade Financial et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael R. Ray; Defendant: E*Trade Financial, E*Trade Securities, L.L.C., E*Trade Clearing,
L.L.C.
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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 |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Michael Saquella, Lawrence Kaplan
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| July 9, 2007 | ||||
| AMF Capital, Inc. v. Hansen | VA Eastern | Spencer | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: AMF Capital, Inc.; Defendant: Jeppa L. Hansen
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| July 2, 2007 | ||||
| Fisher v. Keener | VA Eastern | Hudson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Catherine A. Fisher; Defendant: Thomas C. Keener
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| June 29, 2007 | ||||
| Lots of Pips, LLC v. Livingston et al | VA Eastern | Williams | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Lots of Pips, LLC; Defendant: Otis Livingston, EFX Oracle, LLC
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| June 20, 2007 | ||||
| Wanta v. Paulson et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Petition for Writ of Mandamus |
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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 30, 2007 | ||||
| Chua v. Chowdhury et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Kiew Hong Chua; Defendant: Zabed Ahmed Chowdhury, Max Trance, Inc.
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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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| March 20, 2007 | ||||
| U.S. Commodity Futures Trading Commission v. Forefront Investments Corp. | VA Eastern | Payne | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Forefront Investments Corp.
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| December 22, 2006 | ||||
| Foster v. The Mills Corporation et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 14, 2006 | ||||
| Leverett v. Tier Technologies, Inc. et al | VA Eastern | Ellis | 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 |
| November 9, 2006 | ||||
| Shiring v. Tier Technologies, Inc. et al | VA Eastern | Ellis | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 8, 2006 | ||||
| Securities and Exchange Commission v. Fiessel et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 29, 2006 | ||||
| Commodity Futures Trading Commission v. Hayes et al | VA Eastern | Smith | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| August 30, 2006 | ||||
| Securities and Exchange Commission v. Mitchell | VA Eastern | Jackson | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 19, 2006 | ||||
| Liatsos et al v. Pettibone | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Fraud |
| May 12, 2006 | ||||
| Park v. Lim et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Notice of Removal-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 |
| 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 |
| Ling v. The Mills Corporation et al | VA Eastern | Hilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 3, 2006 | ||||
| Smith v. Newman et al | VA Eastern | Brinkema | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 2, 2005 | ||||
| Illinois State Board of Investment v. AMERIGROUP Corporation et al | VA Eastern | Morgan | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 18, 2005 | ||||
| Aylor v. Xybernaut Corporation et al | VA Eastern | Brinkema | Securities/Commodities/Exchanges | Securities Exchange Act |
| Donnelly et al v. Xybernaut Corporation et al | VA Eastern | Brinkema | Securities/Commodities/Exchanges | Securities Exchange Act |
| Fehrenbacher v. Newman et al | VA Eastern | Brinkema | Securities/Commodities/Exchanges | Securities Exchange Act |
In re: Xybernaut Corp. Securities MDL Litigation
|
VA Eastern | Brinkema | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Robert H. Aylor, Jr., Moshe Tal, Moshe Tal, Michael Fehrenbacher, Michael Fehrenbacher and others... Defendant: Xybernaut Corporation,
Edward G. Newman, Edward G. Newman, Edward G. Newman, Edward G. Newman and
others...
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| Jaskol et al v. Xybernaut Corporation et al | VA Eastern | Brinkema | Securities/Commodities/Exchanges | Securities Exchange Act |
| Tal v. Xybernaut Corporation et al | VA Eastern | Brinkema | Securities/Commodities/Exchanges | Securities Exchange Act |
| Wauhop v. Xybernaut Corporation et al | VA Eastern | Brinkema | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 18, 2005 | ||||
| Med-Tel International Corporation et al v. Loulakis et al | VA Eastern | Brinkema | Securities/Commodities/Exchanges | U.S. Arbitration Act |
| October 13, 2005 | ||||
| Kling v. AMERIGROUP Corporation et al | VA Eastern | Morgan | Securities/Commodities/Exchanges | Securities Exchange Act |
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