Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 241
Schwarzmann v. Dawson James Securities, Inc. et al
as 1:2009cv00683
Plaintiff: Robert Schwarzmann
Defendant: Dawson James Securities, Inc., Jonah Engler and Maureen Cruz
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Christ et al v. Schwartz et al
as 3:2009cv00173
Plaintiff: Anthony C. Christ and Katelyn E. Christ
Defendant: Bernard L. Schwartz and Richard J. Townsend
Cause Of Action: Federal Question
U. S. Commodity Futures Trading Commission v. Donnelly et al
as 3:2009cv00016
Plaintiff: U. S. Commodity Futures Trading Commission and U. S. Commodity Futures Trading Commission
Defendant: John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp. and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Securities and Exchange Commission v. Donnelly et al
as 3:2009cv00015
Plaintiff: Securities and Exchange Commission
Defendant: John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp. and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Vick v. Wong et al
as 2:2009cv00030
Plaintiff: Michael D. Vick and Michael D. Vick
Defendant: Mary Roy Wong and Williams and Bullocks, L.L.C.
Cause Of Action: Federal Question
Knight et al v. Lara, Shull & May, LLC et al
as 1:2008cv01197
Plaintiff: Ian Knight and Ian Knight SEP IRA
Defendant: Lara, Shull & May, LLC and Frank T. Shull, IV
Cause Of Action: Federal Question
Iman et al v. Hall et al We have downloadable decisions or orders for this case
as 7:2008cv00567
Plaintiff: Naiyer Iman, Lubna Imam, Khursheed Imam and others
Defendant: James Hall, Susan Hall, StellarOne Bank and others
Cause Of Action: Federal Question
Systems Research and Applications Corporation v. Sidhu
as 1:2008cv00947
Plaintiff: Systems Research and Applications Corporation
Defendant: Patwinder Sidhu
Cause Of Action: Federal Question
Type: Other Statutes None
Rangos v. Carmax, Inc. et al
as 1:2008cv00821
Plaintiff: Peter Rangos
Defendant: Carmax, Inc., Michael K. Dolan, Keith D. Browning and others
Cause Of Action: Federal Question
Canal Walk Lofts II LP et al v. Strauss et al
as 3:2008cv00210
Plaintiff: Canal Walk Lofts II LP, Canal Walk Lofts SCP LP, Coliseum Lofts SCP LP and others
Defendant: Michael Strauss and Stephen Hozie
Cause Of Action: Federal Question

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