Cases filed in Virginia
J&J Insurance LLC et al v. Hebert
as 1:2020cv00059
Plaintiff: Pro Shield Financial LLC and J&J Insurance LLC
Defendant: Matthew Hebert
Cause Of Action: 18 U.S.C. § 1831
Barnard-Al v. Commonwealth of Virginia et al
as 1:2019cv00305
Respondent: Brain Hill, Registered Owner Cede & Co., State Treasurer Manju Ganeriwala and others
Petitioner: Asa Barnard-Al
Cause Of Action: 28 U.S.C. § 2241
Bogatitus v. Commonwealth Bankshares et al
as 2:2013cv00032
Plaintiff: Robert Bogatitus
Defendant: Commonwealth Bankshares, Edward J. Woodard, Jr., Cynthia A. Sabol and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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