Southern District of West Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17
Dougherty v. Cerra et al We have downloadable decisions or orders for this case
as 2:2013cv08472
Defendant: Variable Annuity Life Insurance Company , John Cook , Greg Garrett and others
Plaintiff: Cheryl Dougherty
Cause Of Action: Securities Fraud
Brian Blankenship v. T.D. Ameritrade, Inc. We have downloadable decisions or orders for this case
as 1:2013cv08048
Plaintiff: Brian Blankenship
Defendant: T.D. Ameritrade, Inc.
Cause Of Action: - Petition for Removal: Securities Fraud
Niitsoo v. Alpha Natural Resources, Inc. et al
as 2:2012cv04377
Defendant: E. Linn Draper, Jr. , Glenn A. Eisenberg , P. Michael Giftos and others
Plaintiff: Olivia Niitsoo
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Aiken, et. al.
as 5:2011cv01018
Plaintiff: Securities and Exchange Commission
Defendant: Charles A. Aiken, Aiken Continental, L.L.C.
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. LeGrand et al
as 2:2011cv00474
Plaintiff: Securities and Exchange Commission
Defendant: Ronald F. LeGrand, Frederick E. Wheat, Jr.
Cause Of Action: Securities Fraud
Ransbottom v. Royal Bank of Canada et al
as 3:2010cv00924
Plaintiff: Scott Ransbottom
Defendant: Royal Bank of Canada, RBC Dain Rauscher, Inc., RBC Capital Markets Corporation
Cause Of Action: Fed. Question: Securities Violation
Firefighters' Retirement System of Louisiana v. Massey Energy Company, et. al. We have downloadable decisions or orders for this case
as 5:2010cv00776
Plaintiff: Firefighters' Retirement System of Louisiana
Defendant: Massey Energy Company, Don L. Blankenship, Baxter F. Phillips, Jr. and others
Cause Of Action: m(a) Securities Exchange Act
Macomb County Employees' Retirement System v. Massey Energy Company, et. al. We have downloadable decisions or orders for this case
as 5:2010cv00689
Plaintiff: Macomb County Employees' Retirement System
Defendant: Massey Energy Company, Don L. Blankenship, Baxter F. Phillips, Jr. and others
Cause Of Action: Fed. Question: Securities Violation
Dougherty v. Cerra We have downloadable decisions or orders for this case
as 2:2009cv00443
Plaintiff: Cheryl Dougherty, Cheryl Dougherty, Cheryl Dougherty and others
Defendant: Ramona Cerra, Ramona Cerra, Ramona Cerra and others
Cause Of Action: Notice of Removal
Type: Other Statutes Both
Saratoga Advantage Trust v. ICG, Inc., et al. We have downloadable decisions or orders for this case
as 2:2008cv00011
Plaintiff: Saratoga Advantage Trust, Saratoga Advantage Trust, Saratoga Advantage Trust and others
Defendant: ICG, Inc.
Cause Of Action: Securities Exchange Act
1 2 Next