Justia Lawyer, Legal Aid & Services Directory: North Carolina Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the North Carolina Eastern District Court before Terrence W. Boyle [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 9, 2007 | ||||
| Securities and Exchange Commission v. CEP Holdings, Inc. d/b/a ColonEndParenthesis.net et al | NC Eastern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: CEP Holdings, Inc. d/b/a
ColonEndParenthesis.net, Trevor Reed, Clayton Kimbrell, Colon End Parenthesis Trust, LLC
|
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| July 5, 2006 | ||||
| Securities and Exchange Commission v. Hydroflo, Inc. et al | NC Eastern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 8, 2004 | ||||
| Senior Management, et al v. Arnett Group, L.L.C., et al | NC Eastern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
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