Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 215
Commodity Futures Trading Commission v. Tate Street Trading, Inc. et al
as 3:2019cv00690
Defendant: Tate Street Trading, Inc., Leonard J. Cipolla
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Agricultural Commodities Act
Plymouth County Retirement System v. Evolent Health, Inc. et al
as 1:2019cv01031
Defendant: Evolent Health, Inc., Nicholas McGrane, Frank Williams
Plaintiff: Plymouth County Retirement System
Plymouth County Retirement System v. GTT Communications, Inc. et al
as 1:2019cv00982
Defendant: Chris McKee, Michael Sicoli, GTT Communications, Inc. and others
Plaintiff: Plymouth County Retirement System
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant: U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff: Rose Adanma Duru
Cause Of Action: Diversity-Fraud
City of Warren Police and Fire Retirement System v. DXC Technology Company et al
as 1:2018cv01599
Defendant: Paul N. Saleh, J. Michael Lawrie, DXC Technology Company
Plaintiff: City of Warren Police and Fire Retirement System
Cause Of Action: Securities Fraud
Rubin v. Access National Corporation et al
as 1:2018cv01563
Defendant: Mary Leigh McDaniel, Janet A. Neuharth, Access National Corporation and others
Plaintiff: Michael Rubin
Cause Of Action: Fed. Question: Securities Violation
Patchan v. Engility Holdings, Inc. et al
as 1:2018cv01384
Defendant: Darryll J. Pines, Katharina McFarland, David A. Savner and others
Plaintiff: John Patchan
Cause Of Action: Fed. Question: Securities Violation
Securities And Exchange Commission v. Hitt et al
as 1:2018cv01262
Defendant: Kiddar Group Holdings, Inc., Melbourne Retreat LLC, Kiddar Capital LLC and others
Plaintiff: Securities And Exchange Commission
Undetermined: Bruce H. Matson
Interested Party: Freedom Bank
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 1:2018mc00029
Defendant: Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Edward Lee Moody, Jr. et al.
as 3:2018cv00442
Plaintiff: Securities and Exchange Commission
Defendant: Edward Lee Moody, Jr, CM Capital Management, LLC, G.E. Holdings Corp.
Cause Of Action: Securities Fraud

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