District of Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 170
Ratliff v. Genworth Financial, Inc. et al
as 3:2017cv00132
Plaintiff: David Ratliff, II
Defendant: Genworth Financial, Inc., William H. Bolinder, G. Kent Conrad and others
Cause Of Action: Fed. Question: Securities Violation
James v. Genworth Financial, Inc. et al
as 3:2017cv00078
Plaintiff: Brian James
Defendant: Genworth Financial, Inc., Thomas J. McInerney, James S. Riepe and others
Cause Of Action: Fed. Question: Securities Violation
Rice v. Genworth Financial Incorporated et al
as 3:2017cv00059
Plaintiff: Alexander Rice
Defendant: Genworth Financial Incorporated, Thomas J. McInerney, James S. Riepe and others
Cause Of Action: Fed. Question: Securities Violation
Miller v. Cardinal Financial Corp. et al
as 1:2017cv00044
Plaintiff: Kyle Miller
Defendant: Cardinal Financial Corp., Bernard H. Clineburg, Buddy G. Beck and others
Cause Of Action: m(a) Securities Exchange Act
Kwong v. Cardinal Financial Corp. et al
as 1:2017cv00005
Plaintiff: Henry Kwong
Defendant: Cardinal Financial Corp., Bernard H. Clineburg, Buddy G. Beck and others
Cause Of Action: m(a) Securities Exchange Act
Simon et al v. Regal Investment Advisors LLC et al
as 3:2016cv00090
Cause Of Action: Fed. Question
Kwong v. Cardinal Finance Corporation et al
as 1:2016cv01582
Plaintiff: Henry Kwong
Defendant: Cardinal Finance Corporation, Bernard H. Clineburg, Sidney O. Dewberry and others
Cause Of Action: m(a) Securities Exchange Act
Knurr v. Orbital ATK Inc. et al We have downloadable decisions or orders for this case
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

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