Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 241
Farmer v. Progress Bank of Florida et al
as 3:2010cv00703
Plaintiff: S. Brian Farmer
Defendant: Progress Bank of Florida and Virginia M. Mentzer
Cause Of Action: 28 U.S.C. § 1441
Schiffer v. ICX Technologies, Inc. et al
as 1:2010cv01032
Plaintiff: Mark Schiffer
Defendant: ICX Technologies, Inc., Hans Kobler, Spencer Abraham and others
Cause Of Action: 15 U.S.C. § 78
McGowan v. ICx Technologies, Inc. et al
as 1:2010cv01013
Plaintiff: Benji McGowan
Defendant: ICx Technologies, Inc., Hans C. Kobler, Colin J. Cumming and others
Cause Of Action: 15 U.S.C. § 78
Tipler v. Exmovere Holdings, Inc. et al
as 1:2010cv00853
Plaintiff: Anita C. Tipler
Defendant: Exmovere Holdings, Inc. , David Bychkov , Cheyenne Crow and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Farkas We have downloadable decisions or orders for this case
as 1:2010cv00667
Plaintiff: Securities and Exchange Commission
Defendant: Lee B. Farkas
Cause Of Action: 15 U.S.C. § 78
Walls et al v. Deutsche Bank National Trust Co. et al
as 1:2010cv00672
Plaintiff: Mari Walls and Robert Allen Walls
Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., As Trustee For His Asset Loan Obligation Trust 2006-2 Mortgage Pass-Through Certificates Series 2006-2, Samuel I. White, P.C. and others
Cause Of Action: 15 U.S.C. § 77
Physicians Insurance Capital, LLC et al v. Praesidium Alliance Group, LLC et al
as 1:2010cv00469
Plaintiff: Physicians Insurance Capital, LLC and William F. Cupp
Defendant: Praesidium Alliance Group, LLC , Gary D. Schneidmiller , Eric W. Schneidmiller and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2010cv00292
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rowen v. Fotiadis
as 1:2010cv00261
Plaintiff: Michael J. Rowen
Defendant: Christos Fotiadis
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Schwarzmann v. Vynerib et al
as 1:2009cv00684
Plaintiff: Robert Schwarzmann
Defendant: David Vynerib, Axiom Capital Management, Inc., J. Roebling Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?