Eastern District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 37
Grignon v. Salix Pharmaceuticals, Ltd., et al
as 5:2014cv00804
Defendant: Carolyn J. Logan, Salix Pharmaceuticals, Ltd., Adam C. Derbyshire
Plaintiff: Peter J. Grignon
Cause Of Action: Securities Exchange Act
Higgins v. Powersecure International, Inc. et al
as 5:2014cv00388
Defendant: Sidney Hinton , Powersecure International, Inc. , Christopher T. Hutter
Plaintiff: Brandon Higgins
Movant: Maguire Financial, LP , Clay Leslie , Paul E. Moore
Cause Of Action: m(a) Securities Exchange Act
Taylor v. PowerSecure International, Inc., et al
as 5:2014cv00385
Defendant: Sidney Hinton , PowerSecure International, Inc. , Christopher T. Hutter
Plaintiff: Sandra Taylor
Movant: Maguire Financial, LP , Clay Leslie , Paul E. Moore
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Drewery We have downloadable decisions or orders for this case
as 5:2014cv00299
Defendant: Ronald L. Drewery
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Ash v. Powersecure International, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00092
Defendant: Sidney Hinton, Powersecure International, Inc., Christopher Hutter
Plaintiff: Leonard C. Ash
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. McCullough et al We have downloadable decisions or orders for this case
as 5:2014cv00083
Defendant: Ronald Earl McCullough, David Christopher Mayhew
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Harbor Light Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2012cv00758
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Harbor Light Asset Management, LLC, Michael Anthony Jenkins
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Wrangell We have downloadable decisions or orders for this case
as 7:2012cv00274
Plaintiff: Securities and Exchange Commission
Defendant: Kenneth F. Wrangell
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Davis, Jr. We have downloadable decisions or orders for this case
as 7:2012cv00275
Plaintiff: Securities and Exchange Commission
Defendant: H. Thomas Davis, Jr.
Cause Of Action: Securities Exchange Act
Craig v. Duke Energy Corporation et al
as 5:2012cv00461
Defendant: James H. Hance, Jr., E. James Reinsch, James T. Rhodes and others
Plaintiff: James A. Craig
Cause Of Action: Securities Fraud
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