Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 241
Sinioukov v. SRA International, Inc. et al
as 1:2011cv00447
Plaintiff: Andrei Sinioukov
Defendant: SRA International, Inc. , Ernst Volgenau , John W. Barter and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Phillips
as 1:2011cv00422
Plaintiff: Securities And Exchange Commission
Defendant: Terry M. Phillips
Cause Of Action: 15 U.S.C. § 78
Town of Davie Police Officers Retirement System v. Rosetta Stone, Inc. et al
as 1:2011cv00303
Plaintiff: Town of Davie Police Officers Retirement System
Defendant: Rosetta Stone, Inc. , Tom P.H. Adams , Brian D. Helman and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange v. Wiener
as 1:2011cv00292
Plaintiff: Securities And Exchange
Defendant: Daniel F. Wiener, II
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Kelly
as 1:2011cv00268
Plaintiff: Securities and Exchange Commission
Defendant: Teresa A. Kelly
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Kissick
as 1:2011cv00215
Plaintiff: Securities and Exchange Commission
Defendant: Catherine L. Kissick
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Brown
as 1:2011cv00192
Plaintiff: Securities And Exchange Commission
Defendant: Desiree E. Brown
Cause Of Action: 15 U.S.C. § 78
Mandel v. Crawford et al
as 3:2011cv00120
Plaintiff: Henry Mandel
Defendant: James B. Crawford, Robert H. Foglesong, Richard M. Gabrys and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Provident Capital Indemnity, LTD et al
as 3:2011cv00045
Plaintiff: Securities and Exchange Commission
Defendant: Provident Capital Indemnity, LTD, Minor Vargas Calvo, Jorge L. Castillo and others
Receiver: Richard B. Roper
Movant: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 78
Exmovere Holdings, Inc. et al v. Tipler
as 1:2010cv01311
Plaintiff: Exmovere Holdings, Inc. , David Bychkov and Cheyenne Crow
Defendant: Anita C. Tipler
Cause Of Action: 15 U.S.C. § 78

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