US District Court for the Western District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 122
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder and others
Rodriguez v. Wipro Limited We have downloadable decisions or orders for this case
as 3:2023cv00354
Plaintiff: Virgilia Rodriguez
Defendant: Wipro Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00172
Plaintiff: US Securities and Exchange Commission
Defendant: Sapere Wealth Management, LLC and Scott Trease
Securities and Exchange Commission v. Osunkwo We have downloadable decisions or orders for this case
as 3:2022cv00353
Plaintiff: US Securities and Exchange Commission and Securities and Exchange Commission
Defendant: David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Sumichrast We have downloadable decisions or orders for this case
as 3:2022cv00246
Plaintiff: Securities and Exchange Commission
Defendant: Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al We have downloadable decisions or orders for this case
as 3:2022cv00223
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Bryant et al We have downloadable decisions or orders for this case
as 3:2021cv00487
Plaintiff: Commodity Futures Trading Commission
Defendant: Storm Bryant, Elijah Bryant, III, CapitalStorm LLC and others
Mescall et al v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 3:2021cv00253
Defendant: United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff: Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
Zhang v. Dragon Capital Group, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00154
Defendant: Stephen L. Kirkland, Premier Investments & Financial Services Group, LLC, Dragon Capital Group, LLC and others
Plaintiff: Xuejun Zhang
Securities and Exchange Commission v. Hill We have downloadable decisions or orders for this case
as 3:2020cv00536
Plaintiff: Securities and Exchange Commission
Defendant: Eric M Hill
Intervenor: United States Department of Justice

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