North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 240
RSS Feed | View as table
Robbins et al v. Altopa, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00482
Plaintiff: Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant: Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 28 U.S.C. § 1331
Robbins et al v. Altopa, Inc. et al
as 5:2021cv00481
Plaintiff: Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant: Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 15 U.S.C. § 77
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
GORDON et al v PHILLIP et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
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
Securities and Exchange Commission v. Rudnick We have downloadable decisions or orders for this case
as 3:2020cv00532
Defendant: James M Rudnick
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
AHMAD v. BURR et al
as 1:2020cv00815
Plaintiff: SHOMIAL AHMAD
Defendant: RICHARD M. BURR, JAMES M. INHOFE and KELLY LOEFFLER
CHAPMAN v. FENNEC PHARMACEUTICALS INC. et al We have downloadable decisions or orders for this case
as 1:2020cv00812
Defendant: Rostislav Raykov, Fennec Pharmaceuticals Inc. and Robert Andrade
Plaintiff: JIM CHAPMAN
Cause Of Action: 12 U.S.C. § 22

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?