US District Court for the Northern District of West Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 14
Securities and Exchange Commission v. Fernandez
as 5:2023cv00372
Plaintiff: Securities and Exchange Commission
Defendant: Diana Mae Fernandez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
WesBanco Securities, Inc. et al v. Scott
as 5:2020cv00118
Defendant: Richard L. Scott
Plaintiff: WesBanco Securities, Inc. and Paul D. Curnes, Jr.
Cause Of Action: 09 U.S.C. § 1
Securities And Exchange Commission v. Conley
as 1:2020cv00070
Defendant: Phillip W. Conley
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Trans Energy, Inc. v. Abcouwer We have downloadable decisions or orders for this case
as 1:2014cv00176
Plaintiff: Trans Energy, Inc.
Defendant: James K. Abcouwer
Cause Of Action: 28 U.S.C. § 2201
Williams v. United States Dept of Treasury
as 3:2014cv00107
Plaintiff: Lillie Mae Williams
Defendant: United States Dept of Treasury
Cause Of Action: 28 U.S.C. § 2671
Weese et al v. SaviCorp, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv00041
Plaintiff: Arnold LaMarr Weese and David Kent Moss
Defendant: SaviCorp, Inc., Serge V. Monros and Craig Waldrop
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Town Of Tunnelton v. CSX Transportation, Inc.
as 1:2011cv00202
Plaintiff: Town Of Tunnelton
Defendant: CSX Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1441
Conaty v. Lohman et al
as 2:2011cv00014
Plaintiff: Barry Conaty
Defendant: Renee M. Lohman , The Lohman Group, Inc. , Matthew D. Levy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gaer v. American Public Education, Inc. et al
as 3:2010cv00081
Plaintiff: Douglas N. Gaer
Defendant: American Public Education, Inc., Wally Boston, Jr., Frank B. McCluskey and others
Cause Of Action: 15 U.S.C. § 78
West Virginia University Hospitals, Inc. et al v. UBS Financial Services, Inc. et al
as 1:2010cv00097
Plaintiff: West Virginia University Hospitals, Inc. , United Hospital Center, Inc. , West Virginia University Hospitals - East, Inc. and others
Defendant: UBS Financial Services, Inc. and UBS Securities, LLC
Cause Of Action: 28 U.S.C. § 1446

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