Virginia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 240
Smith v. Raytheon Company
as 1:2017cv00438
Plaintiff: Kathryn Smith
Defendant: Raytheon Company
Cause Of Action: 15 U.S.C. § 78
Remacle v. Repperio, Inc. et al
as 1:2017cv00434
Plaintiff: Patricia Remacle
Defendant: Repperio, Inc., June Marshall, Thomas Ziemba and others
Cause Of Action: 15 U.S.C. § 78
Wood et al v. Cole et al
as 2:2017cv00190
Plaintiff: Deborah Cox Wood and DCW Holdings, LLC
Defendant: Richard T. Cole , Daoud Investment Holdings, Inc. , Wadid Daoud and others
Cause Of Action: 28 U.S.C. § 1441
Rubin v. FRB & Co. et al
as 1:2017cv00410
Plaintiff: Michael Rubin
Defendant: FRB & Co., Richard J. Hendrix, Arthur J. Reimers and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Ludwig
as 1:2017cv00331
Plaintiff: United States Securities and Exchange Commission
Defendant: Christopher Ludwig
Cause Of Action: 15 U.S.C. § 78
Gordon v. CEB, Inc. et al
as 1:2017cv00290
Plaintiff: Michael Gordon
Defendant: CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
Buchans v. CEB, Inc. et al
as 1:2017cv00263
Plaintiff: Shane Buchans
Defendant: CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
Steinberg v. CEB Inc. et al
as 1:2017cv00220
Plaintiff: Chaile Steinberg
Defendant: CEB Inc., Thomas L. Monahan, III, Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
Chopp v. Genworth Financial, Inc. et al
as 3:2017cv00157
Plaintiff: Esther Chopp
Defendant: Genworth Financial, Inc. , William H. Bolinder , G. Kent Conrad and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Karroum et al
as 1:2017cv00187
Plaintiff: Securities and Exchange Commission
Defendant: Steve H. Karroum, FX & Beyond Corporation and Sahar Karroum
Cause Of Action: 15 U.S.C. § 77

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