District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 68
US Commodity Futures Trading Commission v. OTC Investments LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00081
Plaintiff: US Commodity Futures Trading Commission
Defendant: OTC Investments LLC, Forex Currency Trade Advisors, LLC, Barry C. Taylor
Cause Of Action: Federal Commodity Exchange Regulation
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015cv00114
Plaintiff: Baxter M. Hayes, II
Defendant: NewSpring Mezzanine Capital II, L.P.
Cause Of Action: Securities Exchange Act
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015mc00044
Petitioner: Baxter M. Hayes, II
Respondent: NewSpring Mezzanine Capital II, L.P.
Cause Of Action: m(a) Securities Exchange Act
Harris v. Swisher Hygiene Inc. et al
as 3:2014cv02388
Plaintiff: Robert Harris
Defendant: Swisher Hygiene, Inc., H. Wayne Huizenga, Steven R. Berrard and others
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Vasquez et al We have downloadable decisions or orders for this case
as 1:2014cv00196
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Edwin A. Vasquez, Vasquez Global Investments, LLC
Cause Of Action: Federal Commodity Exchange Regulation
Higgins v. Powersecure International, Inc. et al
as 3:2014cv00271
Defendant: Sidney Hinton, Powersecure International, Inc., Christopher Hutter
Plaintiff: Brandon Higgins
Cause Of Action: m(a) Securities Exchange Act
Miller et al v. Swisher Hygiene Inc. et al
as 3:2014cv02387
Defendant: H. Wayne Huizenga , Swisher Hygiene, Inc. , Steven R. Berrard and others
Plaintiff: The Robert Rodrigue Testamentary Trust for Kera Rodrigue , The Robert Rodrigue Testamentary Trust for Hayden Rodrigue , The Hermine Rodrigue Testamentary Trust for Kera Rodrigue and others
Cause Of Action: m(a) Securities Exchange Act
Securities & Exchange Commission v. Wright-Olivares et al We have downloadable decisions or orders for this case
as 3:2013cv00700
Defendant: Dawn Wright-Olivares, Daniel C. Olivares
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Dappah et al We have downloadable decisions or orders for this case
as 3:2013cv00546
Defendant: Frank Dappah, Yatalie Capital Management
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00447
Defendant: Banc of America Mortgage Securities, inc. , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
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