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. 1 Global Capital LLC et al
as 1:2018mc00029
Defendant: Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331

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