Securities/Commodities/Exchanges Cases filed in Virginia
Cases 1 - 10 of 35
Plaintiff v. Defendant
as 1:2022cv00786
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adam Grad v. IronNet, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00449
Plaintiff: Adam Grad
Defendant: IronNet, Inc., Keith B. Alexander, James C. Gerber and others
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
Securities & Exchange Commission v. Clark et al We have downloadable decisions or orders for this case
as 1:2020cv01529
Plaintiff: Securities & Exchange Commission
Defendant: Christopher Clark and William Wright
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
Klein v. Altria Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00075
Petitioner: Local 705 International Brotherhood of Teamsters Pension Fund, Donald Sherbondy, Richard E. Pernisi and others
Plaintiff: Gabby Klein
Defendant: Altria Group Inc., Howard A. Willard III and William F. Gifford, Jr.
Plymouth County Retirement System v. Evolent Health, Inc. et al
as 1:2019cv01031
Defendant: Evolent Health, Inc., Nicholas McGrane and Frank Williams
Plaintiff: Plymouth County Retirement System
Patchan v. Engility Holdings, Inc. et al
as 1:2018cv01384
Defendant: Darryll J. Pines, Katharina McFarland, David A. Savner and others
Plaintiff: John Patchan
Cause Of Action: 28 U.S.C. § 1331
Jeweltex Manufacturing Inc. Retirement Plan v. Calatlantic Group Inc. et al
as 1:2017cv01416
Plaintiff: Jeweltex Manufacturing Inc. Retirement Plan
Defendant: Calatlantic Group Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: 15 U.S.C. § 78
The Vladimir Gusinsky Rev.Trust v. CalAtlantic Group, Inc. et al
as 1:2017cv01395
Plaintiff: The Vladimir Gusinsky Rev.Trust
Defendant: CalAtlantic Group, Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: 15 U.S.C. § 78

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