US District Court for the Middle District of North Carolina Other Statutes Cases
Cases 41 - 50 of 57
SECURITIES AND EXCHANGE COMMISSION v. LIVENGOOD et al
as 1:2009cv00159
Defendant:
SCOTT A. LIVENGOOD, JOHN W. TATE and RANDY S. CASSTEVENS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Federal Question
PHILLIPS v. TRIAD GUARANTY INC. et al
as 1:2009cv00071
Plaintiff:
JAMES L. PHILLIPS
Defendant:
TRIAD GUARANTY INC., MARK K. TONNESEN and KENNETH W. JONES
Cause Of Action: Federal Question
WAYNICK v. SECURITIES AND EXCHANGE COMMISSION, et al
as 1:2007cv00822
Plaintiff:
BARBARA WAYNICK
Defendant:
SECURITIES AND EXCHANGE COMMISSION and CMKM DIAMONDS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
GOODEN v. SMART ONLINE, INC. et al
as 1:2007cv00785
Plaintiff:
ROBYN L. GOODEN
Defendant:
SMART ONLINE, INC., DENNIS MICHAEL NOURI, REEZA ERIC NOURI and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JOHNSON v. POZEN INC.
as 1:2007cv00599
Plaintiff:
BRIAN JOHNSON
Defendant:
POZEN INC., JOHN R. PLACHETKA and PETER J. WISE
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
STARR CONSULTING, INC. V. GLOBAL RESOURCES CORP., et al
as 1:2006cv00586
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
COZZARELLI v. INSPIRE PHARMACEUTICALS
as 1:2006cv00201
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. COMMODITY FUTURES TRADING COMMISSION v. POOLE
as 1:2005cv00859
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
CAPSTONE PRIVATE EQUITY BRIDGE & MEZZANINE FUND, LLC v. LEGACY RESOURCE MANAGEMENT, INC. et al
as 1:2005cv00469
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
SIMON v. INSPIRE PHARMACEUTICALS, INC. et al
as 1:2005cv00248
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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