Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 241
Johnson et al v. First Community Bank et al We have downloadable decisions or orders for this case
as 3:2014cv00563
Plaintiff: Calvin Henry Johnson and Geraline Johnson
Defendant: First Community Bank , Kepley Broscious & Biggs, PLC and John and Jane Does 1-10
Counter_claimant: First Community Bank
Counter_defendant: Calvin Henry Johnson and Geraline Johnson
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Tucker
as 7:2014cv00398
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Firefighters Pension and Retirement System v. Neustar, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00885
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Defendant: Neustar, Inc., Lisa A. Hook, Steven J. Edwards and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nicholson v. Citimortgage, Inc. et al
as 3:2014cv00330
Plaintiff: Terrell Nicholson
Defendant: Citimortgage, Inc. , Fannie Mae , ALG Trustee, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00227
Plaintiff: Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant: NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
Oklahoma Firefighters Pension & Retirement System v. K12, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00108
Plaintiff: Oklahoma Firefighters Pension & Retirement System
Defendant: K12, Inc., Nathanial A. Davis, Ronald J. Packard and others
Cause Of Action: 15 U.S.C. § 78
Kiken v. Lumber Liquidators Holdings, Inc. et al
as 4:2013cv00157
Plaintiff: Gregg Kiken
Defendant: Lumber Liquidators Holdings, Inc. , Robert M. Lynch , Daniel E. Terrell and others
Cause Of Action: 15 U.S.C. § 78
Winzeler v. Sanchez et al
as 2:2013cv00612
Plaintiff: Heinz C. Winzeler
Defendant: Ishmel G. Sanchez, Finance Capital Investments, Inc., Aarmadan Equity Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Payne v. Smithfield Foods, Inc. et al
as 1:2013cv00761
Plaintiff: David Payne
Defendant: Smithfield Foods, Inc., Sun Merger Sub, Inc., Joseph E. Luter, III and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cole v. Star Scientific, Inc. et al
as 3:2013cv00287
Plaintiff: Marty Cole
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Movant: STSI Investor Group and Nancy Lopes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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