Cases filed in West Virginia
Securities and Exchange Commission v. LeGrand et al
as 2:2011cv00474
Plaintiff: Securities and Exchange Commission
Defendant: Ronald F. LeGrand and Frederick E. Wheat, Jr.
Cause Of Action: 15 U.S.C. § 77
Cunningham v. LeGrand et al We have downloadable decisions or orders for this case
as 2:2011cv00142
Plaintiff: Ryan E. Cunningham
Defendant: Ronald F. LeGrand and Legacy Development SC Group, LLC
Cause Of Action: 28 U.S.C. § 2201

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