Securities/Commodities/Exchanges Cases filed in West Virginia
WesBanco Securities, Inc. et al v. Scott
as 5:2020cv00118
Defendant: Richard L. Scott
Plaintiff: WesBanco Securities, Inc. and Paul D. Curnes, Jr.
Cause Of Action: 09 U.S.C. § 1
Conaty v. Lohman et al
as 2:2011cv00014
Plaintiff: Barry Conaty
Defendant: Renee M. Lohman , The Lohman Group, Inc. , Matthew D. Levy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Ann Arbor Employees' Retirement System, et al v. ICG, Inc., et al
as 2:2007cv00226
Plaintiff: City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System and others
Defendant: ICG, Inc., ICG, Inc., ICG, Inc. and others
Movant: Saratoga Advantage Trust, Saratoga Advantage Trust, Saratoga Advantage Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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