US District Court for the Southern District of West Virginia Other Statutes Cases
Cases 1 - 10 of 18
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Dougherty v. Cerra et al
as 2:2013cv08472
Plaintiff:
Cheryl Dougherty
Defendant:
Ramona Cerra , John Cook , Greg Garrett and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brian Blankenship v. T.D. Ameritrade, Inc.
as 1:2013cv08048
Plaintiff:
Brian Blankenship
Defendant:
T.D. Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Niitsoo v. Alpha Natural Resources, Inc. et al
as 2:2012cv04377
Plaintiff:
Olivia Niitsoo
Defendant:
Alpha Natural Resources, Inc. , Kevin S. Crutchfield , Frank J. Wood and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Aiken, et. al.
as 5:2011cv01018
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles A. Aiken and Aiken Continental, L.L.C.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. LeGrand et al
as 2:2011cv00474
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald F. LeGrand and Frederick E. Wheat, Jr.
Cause Of Action: 15 U.S.C. § 77
Ransbottom v. Royal Bank of Canada et al
as 3:2010cv00924
Plaintiff:
Scott Ransbottom
Defendant:
Royal Bank of Canada, RBC Dain Rauscher, Inc. and RBC Capital Markets Corporation
Cause Of Action: 28 U.S.C. § 1331
Firefighters' Retirement System of Louisiana v. Massey Energy Company, et. al.
as 5:2010cv00776
Plaintiff:
Firefighters' Retirement System of Louisiana
Defendant:
Massey Energy Company, Don L. Blankenship, Baxter F. Phillips, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Macomb County Employees' Retirement System v. Massey Energy Company, et. al.
as 5:2010cv00689
Plaintiff:
Macomb County Employees' Retirement System
Defendant:
Massey Energy Company, Don L. Blankenship, Baxter F. Phillips, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Dougherty v. Cerra
as 2:2009cv00443
Plaintiff:
Cheryl Dougherty, Cheryl Dougherty, Cheryl Dougherty and others
Defendant:
Ramona Cerra, Ramona Cerra, Ramona Cerra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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