West Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 30
WesBanco Securities, Inc. et al v. Scott
as 5:2020cv00118
Defendant: Richard L. Scott
Plaintiff: WesBanco Securities, Inc., Paul D. Curnes, Jr.
Cause Of Action: U.S. Arbitration Act
Securities And Exchange Commission v. Conley
as 1:2020cv00070
Defendant: Phillip W. Conley
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Fraud
Trans Energy, Inc. v. Abcouwer We have downloadable decisions or orders for this case
as 1:2014cv00176
Plaintiff: Trans Energy, Inc.
Defendant: James K. Abcouwer
Cause Of Action: Declaratory Judgment
Williams v. United States Dept of Treasury
as 3:2014cv00107
Defendant: United States Dept of Treasury
Plaintiff: Lillie Mae Williams
Cause Of Action: Federal Tort Claims Act
Weese et al v. SaviCorp, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv00041
Defendant: Serge V. Monros, SaviCorp, Inc., Craig Waldrop
Plaintiff: David Kent Moss , Arnold LaMarr Weese
Cause Of Action: Securities Exchange Act
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
Town Of Tunnelton v. CSX Transportation, Inc.
as 1:2011cv00202
Plaintiff: Town Of Tunnelton
Defendant: CSX Transportation, Inc.
Cause Of Action: Notice of Removal

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