US District Court for the Southern District of West Virginia Other Statutes Cases
Cases 11 - 18 of 18
Saratoga Advantage Trust v. ICG, Inc., et al.
as 2:2008cv00011
Plaintiff:
Saratoga Advantage Trust, Saratoga Advantage Trust, Saratoga Advantage Trust and others
Defendant:
ICG, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Ann Arbor Employees' Retirement System, et al v. ICG, Inc., et al
as 2:2007cv00226
Plaintiff:
City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System and others
Defendant:
ICG, Inc., ICG, Inc., ICG, Inc. and others
Movant:
Saratoga Advantage Trust, Saratoga Advantage Trust, Saratoga Advantage Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Fuqua et al
as 2:2006cv00666
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The West Virginia Laborers' Trust Fund et al v. International Union of Operating Engineers Local 132 Pension Plan et al
as 2:2006cv00100
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund et al v. AOL Time Warner Inc. et al
as 2:2006cv00082
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boggess v. Floyd et al
as 2:2005cv00649
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Premium Income Corp. et al
as 2:2005mc00034
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Deem
as 6:2004cv00970
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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