West Virginia Other Statutes Cases
Cases 1 - 10 of 32
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
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
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
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
Dougherty v. Cerra et al
as 2:2013cv08472
Plaintiff:
Cheryl Dougherty
Defendant:
Ramona Cerra , John Cook , Greg Garrett and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brian Blankenship v. T.D. Ameritrade, Inc.
as 1:2013cv08048
Plaintiff:
Brian Blankenship
Defendant:
T.D. Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Niitsoo v. Alpha Natural Resources, Inc. et al
as 2:2012cv04377
Plaintiff:
Olivia Niitsoo
Defendant:
Alpha Natural Resources, Inc. , Kevin S. Crutchfield , Frank J. Wood and others
Cause Of Action: 15 U.S.C. § 77
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