Securities/Commodities/Exchanges Cases filed in Virginia
Cases 1 - 10 of 29
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant: U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff: Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332
Securities And Exchange Commission v. Hitt et al
as 1:2018cv01262
Defendant: Kiddar Group Holdings, Inc., Melbourne Retreat LLC, Kiddar Capital LLC and others
Plaintiff: Securities And Exchange Commission
Undetermined: Bruce H. Matson
Interested Party: Freedom Bank
Kyriakoudis et al v. Lester et al
as 1:2018cv00369
Plaintiff: Anna Kyriakoudis and E. Andre Carter
Defendant: Michael H. Lester and Bear, Bug & Biz, LLC
Cause Of Action: 15 U.S.C. § 77
Donato v. Orbital ATK, Inc. et al
as 1:2017cv01271
Defendant: Janice I. Obuchowski, James G. Roche, Ronald R. Fogleman and others
Plaintiff: Diane Donato
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cramer v. Oribital ATK, Inc. et al
as 1:2017cv01225
Plaintiff: Kelly Cramer
Defendant: Janice I. Obuchowski, Ronald R. Fogleman, David W. Thompson and others
Cause Of Action: 15 U.S.C. § 78
Simnowitz v. Orbital ATK, Inc. et al
as 1:2017cv01181
Defendant: Janice I. Obuchowski, James G. Roche, Ronald R. Fogleman and others
Plaintiff: Stephen Simnowitz
Cause Of Action: 15 U.S.C. § 78
Justin Sedon v. Orbital ATK, Inc. et al
as 1:2017cv01164
Defendant: Janice I. Obuchowski, James G. Roche, Ronald R. Fogleman and others
Plaintiff: Justin Sedon
Cause Of Action: 15 U.S.C. § 78
Berg v. Orbital ATK, Inc. et al
as 1:2017cv01169
Defendant: Janice I. Obuchowski, James G. Roche, Roman Martinez, IV and others
Plaintiff: Robert Berg
Cause Of Action: 15 U.S.C. § 78
Ayzin v. Orbital ATK, Inc. et al
as 1:2017cv01151
Defendant: Romas Martinez, IV, Janice I. Obuchowski, Ronald R. Fogleman and others
Plaintiff: Robert Ayzin
Cause Of Action: 15 U.S.C. § 78
Lickteig v. Orbital ATK, Inc. et al
as 1:2017cv01139
Defendant: Janice I. Obuchowski, Ronald R. Fogleman, Roman Martinez, IV and others
Plaintiff: Charles Lickteig
Cause Of Action: 15 U.S.C. § 78

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