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: Adam C. Derbyshire, Carolyn J. Logan, Salix Pharmaceuticals, Ltd.
Plaintiff: Peter J. Grignon
Cause Of Action: m(a) 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
Plaintiff: Leonard C. Ash
Defendant: Powersecure International, Inc., Sidney Hinton, Christopher Hutter
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
1 2 3 4 Next

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