Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 221
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant: Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: Securities Fraud
Cambridge Retirement System v. Jeld-Wen Holding, Inc. et al
as 3:2020cv00112
Defendant: Onex BP Finance LP, Gary S. Michel, Onex US Principals LP and others
Plaintiff: Cambridge Retirement System
Klein v. Altria Group, Inc. et al
as 3:2020cv00075
Petitioner: Local 705 International Brotherhood of Teamsters Pension Fund, Donald Sherbondy, Richard E. Pernisi and others
Plaintiff: Gabby Klein
Defendant: Altria Group Inc., Howard A. Willard III, William F. Gifford, Jr.
Minsky v. Capital One Financial Corporation et al
as 1:2019cv01472
Plaintiff: Marcus Minsky
Defendant: Richard Fairbank, R. Scott Blackley, Capital One Financial Corporation
Securities & Exchange Commission v. KRM Services, LLC et al
as 1:2019cv01424
Defendant: Roberto J. Clark, KRM Services, LLC
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Tate Street Trading, Inc. et al
as 3:2019cv00690
Defendant: Tate Street Trading, Inc., Leonard J. Cipolla
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Agricultural Commodities Act
Plymouth County Retirement System v. Evolent Health, Inc. et al
as 1:2019cv01031
Defendant: Evolent Health, Inc., Nicholas McGrane, Frank Williams
Plaintiff: Plymouth County Retirement System
Plymouth County Retirement System v. GTT Communications, Inc. et al
as 1:2019cv00982
Defendant: Chris McKee, Michael Sicoli, GTT Communications, Inc. and others
Plaintiff: Plymouth County Retirement System
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant: U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff: Rose Adanma Duru
Cause Of Action: Diversity-Fraud

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