School Stock Fraud Case Advances 
By Deborah Elkins
Published: May 25, 2012
Tags: Fairfax County Circuit Court, Judge Charles James Maxfield, Securities, Virginia Circuit Courts
An investor who thought his $200,000 payment to defendants was buying 40,000 shares in C2 Future stock that would allow expansion of an educational company into Korea, not “office expenses for existing schools,” can sue defendants for an alleged fraudulent scheme in violation of the Virginia Securities Act; the Fairfax Circuit Court denies defendants’ summary [...]
Bank is ‘Customer’ for FINRA Arbitration
By Deborah Elkins
Published: September 20, 2011
Tags: Justice Donald W. Lemons, Securities, Supreme Court of Virginia
A securities broker who is suing a bank that terminated him as sales manager of its affiliated investment company may compel arbitration of the salary dispute under the financial industry’s Customer Code; the Supreme Court of Virginia says, on this first-impression issue, that the bank qualifies as a “customer” under the Customer Code. The bank [...]
VLW Verdicts & Settlements
Refine your search for VLW Verdict & Settlement Reports or send us your case results for publication. Database search feature available to VLW subscribers only - login required.
Log in to search the V & S Database
Submit a Verdict & Settlement Report
GET THE VLW DAILY ALERT
The Daily Alert from Virginia Lawyers Weekly brings you the latest legal news every morning in your e-mail. You’ll get headline news, a link to the day’s Top Opinion and more!
Click here to sign up for the Alert
STAY CONNECTED WITH VLW
Stay up-to-date with the latest news and information from Virginia Lawyers Weekly by subscribing to our RSS feeds and visiting our social media pages.
