Securities/Commodities/Exchanges Cases filed in Virginia
Cases 41 - 50 of 104
Nichols v. NCI, Inc. et al
as 1:2017cv00839
Plaintiff: Deborah A. Nichols
Defendant: NCI, Inc., Charles K. Narang, Paul A. Dillahay and others
Cause Of Action: 15 U.S.C. § 78
Witmer v. NCI, Inc. et al
as 1:2017cv00838
Plaintiff: Colleen Witmer
Defendant: NCI, Inc., Charles K. Narang, Paul A. Dillahay and others
Cause Of Action: 15 U.S.C. § 78
Schwartz v. NCI, Inc. et al
as 1:2017cv00816
Plaintiff: Elliott Schwartz
Defendant: NCI, Inc., Charles K. Narang, Paul A. Dillahay and others
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
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
Ratliff v. Genworth Financial, Inc. et al
as 3:2017cv00132
Plaintiff: David Ratliff, II
Defendant: Genworth Financial, Inc., William H. Bolinder, G. Kent Conrad and others
Cause Of Action: 28 U.S.C. § 1331

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