Securities/Commodities/Exchanges Cases filed in Virginia
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
Securities and Exchange Commission v. Provident Capital Indemnity, LTD et al
as 3:2011cv00045
Plaintiff: Securities and Exchange Commission
Defendant: Provident Capital Indemnity, LTD, Minor Vargas Calvo, Jorge L. Castillo and others
Receiver: Richard B. Roper
Movant: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 78

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