Securities/Commodities/Exchanges Cases filed in Virginia
Cases 1 - 10 of 25
Morris v. UWM Holdings Corporation
as 1:2024cv00010
Plaintiff: Ryan-Tyrone Morris
Defendant: UWM Holdings Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Firemen's Retirement System of St. Louis v. Telos Corporation et al
as 1:2022cv00135
Plaintiff: Firemen's Retirement System of St. Louis
Defendant: Telos Corporation, John B. Wood, Michele Nakazawa and others
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cambridge Retirement System v. Jeld-Wen Holding, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00112
Defendant: Onex BP Finance LP, Gary S. Michel, Onex US Principals LP and others
Plaintiff: Cambridge Retirement System
Minsky v. Capital One Financial Corporation et al
as 1:2019cv01472
Plaintiff: Marcus Minsky
Defendant: Richard Fairbank, R. Scott Blackley and Capital One Financial Corporation
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
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
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
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
Parshall v. Xenith Bankshares, Inc. et al
as 3:2017cv00612
Plaintiff: Paul Parshall
Defendant: Xenith Bankshares, Inc., Patrick E. Corbin, T. Gaylon Layfield, III and others
Cause Of Action: 15 U.S.C. § 78

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