US District Court for the Eastern District of North Carolina Other Statutes Cases
Cases 41 - 50 of 61
Boyce et al v. Wachovia Securities LLC et al
as 5:2009cv00263
Defendant:
Wachovia Securities LLC, Jeffrey Beaver, James W Applewhite, III and others
Plaintiff:
Gordon E Boyce and Patricia A Boyce
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McKay
as 5:2007cv00378
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Joseph McKay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. McKay
as 7:2007cv00160
Defendant:
Daniel Joseph McKay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. CEP Holdings, Inc. d/b/a ColonEndParenthesis.net et al
as 5:2007cv00256
Plaintiff:
Securities and Exchange Commission
Defendant:
CEP Holdings, Inc. d/b/a ColonEndParenthesis.net, Trevor Reed, Clayton Kimbrell and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Holden v. Rothschild
as 5:2007cv00104
Plaintiff:
George W Holden, III
Defendant:
Lloyd R. Rothschild
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Securities and Exchange Commission v. Hydroflo, Inc. et al
as 5:2006cv00270
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Huttenstine v. Mast et al
as 4:2005cv00152
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Commodity v. Premium Income Corp., et al
as 5:2005mc00005
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Ex v. Premium Income Corp., et al
as 5:2005mc00004
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Senior Management, et al v. Arnett Group, L.L.C., et al
as 5:2004cv00651
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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