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 [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 22, 2009 | ||||
| Securities and Exchange Commission v. Hersh | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: David L.
Hersh
|
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| September 21, 2009 | ||||
| Securities and Exchange Commission | NC Eastern | Securities/Commodities/Exchanges | Securities Fraud | |
|
Plaintiff: Securities and Exchange Commission
|
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| June 17, 2009 | ||||
| Boyce et al v. Wachovia Securities LLC et al | NC Eastern | Flanagan | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Gordon E Boyce, Patricia A Boyce Defendant: Wachovia Securities LLC, Jeffrey Beaver, James W
Applewhite, III, Bill Bryant
|
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| September 27, 2007 | ||||
| Securities and Exchange Commission v. McKay | NC Eastern | Howard | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Securities and Exchange Commission; Defendant: Daniel Joseph McKay
|
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| v. McKay | NC Eastern | Securities/Commodities/Exchanges | Fed. Question: Securities Violation | |
|
Defendant: Daniel Joseph McKay
|
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| 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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| March 16, 2007 | ||||
| Holden v. Rothschild | NC Eastern | Britt | Securities/Commodities/Exchanges | U.S. Arbitration Act |
|
Plaintiff: George W Holden, III; Defendant: Lloyd R. Rothschild
|
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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 |
| November 22, 2005 | ||||
| Huttenstine v. Mast et al | NC Eastern | Fox | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| March 8, 2005 | ||||
| U.S. Commodity v. Premium Income Corp., et al | NC Eastern | Securities/Commodities/Exchanges | Receiver of Property in Different Districts | |
| March 4, 2005 | ||||
| Securities and Ex v. Premium Income Corp., et al | NC Eastern | Flanagan | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| September 8, 2004 | ||||
| Senior Management, et al v. Arnett Group, L.L.C., et al | NC Eastern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
| April 13, 2004 | ||||
| Maynard v. aaiPharma, Inc., et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 9, 2004 | ||||
| Reinholdt v. aaiPHARMA Inc., et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| Thornton v. AAIPHARMA, et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 5, 2004 | ||||
| Alter v. AAIPHARMA, Inc., et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 4, 2004 | ||||
| King v. aaiPharma Inc, et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 3, 2004 | ||||
| Miller v. AAIPHARMA, INC., et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 1, 2004 | ||||
| Spence v. AAIPHARMA, INC., et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 20, 2004 | ||||
| Barone v. aaiPharma, Inc., et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| Hoffman v. AAIPHARMA, Inc., et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 2, 2004 | ||||
| Robson v. AAIPHARMA, INC., et al | NC Eastern | Dever | Securities/Commodities/Exchanges | Securities Exchange Act |
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