Cases filed in Virginia
Securities and Exchange Commission v. Byers et al
as 2:2008mc00022
Plaintiff: Securities and Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Movant: Huff, Poole & Mahoney, P.C.
Securities And Exchange Commission v. Byers et al
as 1:2008mc00056
Plaintiff: Securities And Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Securities And Exchange Commission v. Byers et al
as 2:2008mc00018
Plaintiff: Securities And Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver: Timothy J. Coleman
Peck et al v. Wextrust Capital, LLC et al
as 2:2007cv00538
Plaintiff: Stanley J. Peck, Stanley J. Peck, Nancy M. Peck and others
Defendant: Wextrust Capital, LLC, Wexford Equity Partners, LLC, Steven Byers and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation

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