Securities/Commodities/Exchanges Cases filed in Virginia
Cases 1 - 10 of 31
Plymouth County Retirement System v. GTT Communications, Inc. et al
as 1:2019cv00982
Defendant: Chris McKee, Michael Sicoli, GTT Communications, Inc. and others
Plaintiff: Plymouth County Retirement System
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
City of Warren Police and Fire Retirement System v. DXC Technology Company et al
as 1:2018cv01599
Defendant: Paul N. Saleh, J. Michael Lawrie and DXC Technology Company
Plaintiff: City of Warren Police and Fire Retirement System
Cause Of Action: 12 U.S.C. § 22
Rubin v. Access National Corporation et al
as 1:2018cv01563
Defendant: Mary Leigh McDaniel, Janet A. Neuharth, Access National Corporation and others
Plaintiff: Michael Rubin
Cause Of Action: 28 U.S.C. § 1331
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
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
Rubin v. FRB & Co. et al
as 1:2017cv00410
Plaintiff: Michael Rubin
Defendant: FRB & Co., Richard J. Hendrix, Arthur J. Reimers and others
Cause Of Action: 15 U.S.C. § 78
Gordon v. CEB, Inc. et al
as 1:2017cv00290
Plaintiff: Michael Gordon
Defendant: CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78

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