US District Court for the Eastern District of North Carolina Other Statutes Cases
Cases 11 - 20 of 61
Securities and Exchange Commission v. Perkins et al
as 5:2019cv00243
Defendant:
Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Carlson v Triangle Capital Corporation, et al.
as 5:2018cv00332
Defendant:
W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Plaintiff:
Dan Carlson
Cause Of Action: 28 U.S.C. § 1331
Vaitkueviene v. Syneos Health Inc. et al
as 5:2018cv00029
Defendant:
Alistair MacDonald, Syneos Health Inc., Gregory S Rush and others
Plaintiff:
EGL VAITKUVIEN and Egle Vaitkuviene
Petitioner:
El Paso Firemen & Policemen's Pension Fund, Jin Jiang and San Antonio Fire & Police Pension Fund
Cause Of Action: 12 U.S.C. § 22
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff:
Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc.
Cause Of Action: 15 U.S.C. § 78
Holden v. Triangle Capital Corporation et al
as 5:2018cv00010
Plaintiff:
Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc. and Julie Serrano
Cause Of Action: 15 U.S.C. § 0078 j
Securities and Exchange Commission v. Peters et al
as 5:2017cv00630
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: 15 U.S.C. § 77
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff:
Anthony Franchi
Defendant:
Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
Freeborn v. MaxPoint Interactive, Inc. et al
as 5:2017cv00479
Plaintiff:
Anthony Freeborn
Defendant:
MaxPoint Interactive, Inc., Joseph Epperson, Kevin Dulsky and others
Cause Of Action: 15 U.S.C. § 78
Berg v. MaxPoint Interactive, Inc. et al
as 5:2017cv00469
Plaintiff:
Robert Berg
Defendant:
MaxPoint Interactive, Inc., Joseph Epperson, Kevin Dulsky and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. First South Bancorp, Inc. et al
as 4:2017cv00124
Plaintiff:
Paul Parshall
Defendant:
First South Bancorp, Inc., Frederick N. Holscher, Marshall T. Singleton and others
Cause Of Action: 15 U.S.C. § 78
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