Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 211
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
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff: Securities and Exchange Commission
Defendant: Amrit J.S. Chahal
Intervenor: United States Department Of Justice
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff: Commodity Futures Trading Commission
Defendant: The Kane Capital Investment Group, LLC , Amrit Jaswant Singh Chahal
Intervenor: United States Department Of Justice
Cause Of Action: (b) Federal Commodity Exchange Regulation
Kyriakoudis et al v. Lester et al
as 1:2018cv00369
Plaintiff: Anna Kyriakoudis , E. Andre Carter
Defendant: Michael H. Lester, Bear, Bug & Biz, LLC
Cause Of Action: Securities Fraud
Fallon v. CSRA, Inc. et al
as 1:2018cv00267
Plaintiff: Michael Fallon
Defendant: CSRA, Inc. , Keith B. Alexander , Sanju K. Bansal and others
Cause Of Action: m(a) Securities Exchange Act

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