Virginia Other Statutes Cases
Cases 161 - 170 of 241
Securities And Exchange Commission v. Gibbs
as 3:2008cv00174
Plaintiff:
Securities And Exchange Commission
Defendant:
Ralph Gregory Gibbs
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Woolf et al
as 1:2008cv00235
Plaintiff:
Securities and Exchange Commission
Defendant:
Linda Woolf, David Gengler, Hands On Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pere v. Pilz et al
as 1:2008cv00006
Plaintiff:
Terry Pere
Defendant:
Andrew Pilz, Tina Pilz and Skin Appeal Day Spa, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bateman Litwin N.V. et al v. Swain et al
as 4:2007cv00138
Plaintiff:
Bateman Litwin N.V., Bateman Litwin N.V., Bateman Engineering, Inc. and others
Defendant:
Robert L. Swain and R. L. Bibb Swain
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Peck et al v. Wextrust Capital, LLC et al
as 2:2007cv00538
Plaintiff:
Stanley J. Peck, Stanley J. Peck, Nancy M. Peck and others
Defendant:
Wextrust Capital, LLC, Wexford Equity Partners, LLC, Steven Byers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Brisson et al v. Grant Thornton, L.L.P.
as 1:2007cv01142
Plaintiff:
Laurent Brisson, David Carlson, Jon Carroll and others
Defendant:
Grant Thornton, L.L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ray v. E*Trade Financial et al
as 1:2007cv01017
Plaintiff:
Michael R. Ray
Defendant:
E*Trade Financial, E*Trade Securities, L.L.C. and E*Trade Clearing, L.L.C.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Saquella et al
as 1:2007cv00895
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael Saquella and Lawrence Kaplan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AMF Capital, Inc. v. Hansen
as 3:2007cv00407
Plaintiff:
AMF Capital, Inc.
Defendant:
Jeppa L. Hansen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fisher v. Keener
as 3:2007cv00394
Plaintiff:
Catherine A. Fisher
Defendant:
Thomas C. Keener
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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