Securities/Commodities/Exchanges Cases filed in Virginia
Cases 61 - 70 of 102
Oklahoma Firefighters Pension & Retirement System v. K12, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00108
Plaintiff: Oklahoma Firefighters Pension & Retirement System
Defendant: K12, Inc., Nathanial A. Davis, Ronald J. Packard and others
Cause Of Action: 15 U.S.C. § 78
Kiken v. Lumber Liquidators Holdings, Inc. et al
as 4:2013cv00157
Plaintiff: Gregg Kiken
Defendant: Lumber Liquidators Holdings, Inc. , Robert M. Lynch , Daniel E. Terrell and others
Cause Of Action: 15 U.S.C. § 78
Winzeler v. Sanchez et al
as 2:2013cv00612
Plaintiff: Heinz C. Winzeler
Defendant: Ishmel G. Sanchez, Finance Capital Investments, Inc., Aarmadan Equity Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Payne v. Smithfield Foods, Inc. et al
as 1:2013cv00761
Plaintiff: David Payne
Defendant: Smithfield Foods, Inc., Sun Merger Sub, Inc., Joseph E. Luter, III and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cole v. Star Scientific, Inc. et al
as 3:2013cv00287
Plaintiff: Marty Cole
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Movant: STSI Investor Group and Nancy Lopes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Inloes v. Williams et al
as 1:2013cv00557
Plaintiff: David C. Inloes
Defendant: Jonnie R. Williams, Paul L. Perito, Christopher Chapman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE STAR SCIENTIFIC, INC. DERIVATIVE LITIGATION
as 1:2013cv00550
Plaintiff: William Skillman
Defendant: Jonnie R. Williams, Paul L. Perito, Christopher Chapman and others
Consolidated_plaintiff: David C. Inloes
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Timber Treatment Technologies, LLC et al v. Hagstrom et al We have downloadable decisions or orders for this case
as 3:2013cv00207
Plaintiff: Timber Treatment Technologies, LLC and ARV Labs, LLC
Defendant: Paula T. Hagstrom, Modulus Holdings, Inc., Jonathan K. Duke and others
Counter_defendant: Timber Treatment Technologies, LLC , ARV Labs, LLC , Karen Slimak and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Reuter v. Star Scientific, Inc. et al
as 3:2013cv00183
Plaintiff: Francis J. Reuter
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glaser v. VeriSign, Inc. et al
as 1:2013cv00060
Plaintiff: Richard Glaser
Defendant: VeriSign, Inc. , D. James Bidzos and George E. Kilguss, III
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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