Securities/Commodities/Exchanges Cases filed in Virginia
Cases 1 - 10 of 12
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant: Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Fallon v. CSRA, Inc. et al
as 1:2018cv00267
Defendant: Mark A. Frantz, Sanju K. Bansal, Lawrence B. Prior, III and others
Plaintiff: Michael Fallon
Cause Of Action: 15 U.S.C. § 78
Teamsters Local 210 Affiliated Pension Trust Fund v. Neustar, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv01145
Plaintiff: Teamsters Local 210 Affiliated Pension Trust Fund
Defendant: NeuStar, Inc., Lisa A. Hook, James G. Cullen and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. WashingtonFirst Bankshares, Inc. et al
as 1:2017cv00877
Plaintiff: Paul Parshall
Defendant: WashingtonFirst Bankshares, Inc., Shaza L. Andersen, Charles Elliott Andrews and others
Cause Of Action: 15 U.S.C. § 78
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
Knurr v. Orbital ATK Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv01031
Plaintiff: Knurr, Steven Knurr and Construction Laborers Pension Trust of Greater St. Louis
Defendant: Orbital ATK Inc, Orbital ATK Inc., David W. Thompson and others
Petitioner: Christopher B. Cooper and John K. Kim
Interested Party: Arkansas Teacher Retirement System, Deloitte & Touche LLP and PricewaterhouseCoopers, LLP
Cause Of Action: 15 U.S.C. § 78
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
Guerra v. ATS Corporation et al
as 1:2012cv00244
Plaintiff: Giancarlos Guerra
Defendant: ATS Corporation , Edward H. Bersoff , Kevin Flannery and others
Cause Of Action: 28 U.S.C. § 1331

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