US District Court for the Eastern District of Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 241
Judges of the Probate Court Retirement Fund of Georgia v. Akihiko Washington et al
as 1:2024cv02144
Defendant: DXC Technology Company, Anthony Gonzalez, Carrie Teffner and others
Plaintiff: Judges of the Probate Court Retirement Fund of Georgia
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. Thompson
as 3:2024cv00800
Plaintiff: Securities And Exchange Commission
Defendant: Robert Brian Thompson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tagawa v. Spire Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv01810
Defendant: Thomas Krywe, Spire Global, Inc., Peter Platzer and others
Petitioner: Wojciech Sokolowski
Plaintiff: Kohei Tagawa
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Surge Transportation, Inc. v. Direct Connect Logistix, Inc. et al
as 1:2024cv01808
Plaintiff: Surge Transportation, Inc.
Defendant: Direct Connect Logistix, Inc. and Matthew R. May
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tagawa, individually and on behalf of all others similarly situated v. Spire Global, Inc. et al
as 1:2024cv01809
Defendant: Spire Global, Inc., Thomas Krywe, Leonardo Basola and others
Plaintiff: Kohei Tagawa, individually and on behalf of all others similarly situated
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cobb v. Platzer et al
as 1:2024cv01596
Defendant: Pete Platzer, Theresa Condor, Dirk Hoke and others
Plaintiff: Richard Cobb
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bousso v. Spire Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv01458
Defendant: Leonardo Basola, Peter Platzer and Spire Global, Inc.
Plaintiff: Michal Bousso
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Roofers' Pension Fund v. DXC Technology Company et al
as 1:2024cv01351
Defendant: Michael J. Salvino, John Sweeney, Robert F. Del Bene and others
Plaintiff: Roofers' Pension Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Herbst Capital Management, LLC v. Indivior PLC et al
as 3:2024cv00554
Defendant: Ryan Preblick, Indivior PLC and Mark Crossley
Plaintiff: Herbst Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. Ramaraj
as 1:2024cv01282
Defendant: Babu Ramaraj
Plaintiff: Securities And Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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