District of Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 163
Knurr v. Orbital ATK Inc. et al
as 1:2016cv01031
Plaintiff: Steven Knurr
Defendant: Orbital ATK Inc., David W. Thompson, Garrett E. Pierce
Cause Of Action: m(a) Securities Exchange Act
Securities And Exchange Commission v. Robertson et al
as 3:2016cv00667
Plaintiff: Securities And Exchange Commission
Defendant: Merrill Robertson, Jr., Sherman C. Vaughn, Jr., Cavalier Union Investments, LLC
Cause Of Action: Securities Fraud
Dean Properties, LLC et al v. Synchronized Organizational Solutions International LTD et al
as 1:2016cv00050
Plaintiff: Dean Properties, LLC , James V. Dean , Marla D. Dean
Defendant: Synchronized Organizational Solutions International LTD, David B. Kaplan
Cause Of Action: Fed. Question: Fraud
Glenn Capel, LLC et al v. Velocity Technologies, LLC et al
as 1:2015cv01403
Plaintiff: Glenn Capel, LLC , Andrew J. Peterson , Sylvester H. Wiley
Defendant: Velocity Technologies, LLC, Robert E. Branand, Franz M. Jaggar and others
Cause Of Action: m(a) Securities Exchange Act
Cleveland University-KC et al v. Volkswagen AG et al
as 1:2015cv01376
Plaintiff: Cleveland University-KC , The Cleveland Chiropractic College Foundation
Defendant: Volkswagen AG, Volkswagen Group of America, Inc., Audi of America and others
Cause Of Action: m(a) Securities Exchange Act
City of St. Clair Shores Police and Fire Retirement System v. Volkswagen AG et al
as 1:2015cv01228
Plaintiff: City of St. Clair Shores Police and Fire Retirement System
Defendant: Volkswagen AG, Volkswagen Group of America, Inc., Audi of America and others
Cause Of Action: m(a) Securities Exchange Act
PBM Capital Investments, LLC et al v. General Electric Company We have downloadable decisions or orders for this case
as 3:2015cv00037
Cause Of Action: Securities Exchange Act
Klocke et al v. Kraft Foods Group, Inc. et al
as 3:2015cv00281
Plaintiff: John Klocke , Michael Reed
Defendant: Kraft Foods Group, Inc. , John T. Cahill , W. Anthony Vernon and others
Cause Of Action: m(a) Securities Exchange Act
Puffenbarger v. Engility Corporation et al
as 1:2015cv00188
Plaintiff: Janet Puffenbarger
Defendant: Engility Corporation , Richard Harkey, John A. Buttari
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. Carley
as 1:2014cv01643
Plaintiff: United States Securities and Exchange Commission
Defendant: Matthew Carley
Cause Of Action: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?