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

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.