US District Court for the Western District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 122
RSS Feed | View as table
Roskopf v. Park Sterling Corporation et al We have downloadable decisions or orders for this case
as 3:2017cv00483
Plaintiff: Michael Roskopf
Defendant: Park Sterling Corporation, James Cherry, Leslie M. Baker, Jr. and others
Cause Of Action: 15 U.S.C. § 78
McNamara v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
as 3:2017cv00439
Plaintiff: Catherine McNamara
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. ASB Bancorp, Inc. et al
as 1:2017cv00194
Plaintiff: Paul Parshall
Defendant: ASB Bancorp, Inc., Patricia S. Smith, John B. Gould and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
as 3:2017cv00428
Plaintiff: Paul Parshall
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
In Re: Capital Bank Financial Corp. Stockholder Litigation We have downloadable decisions or orders for this case
as 3:2017cv00422
Plaintiff: Stephen Bushansky
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Consol_plaintiff: Paul Parshall and Catherine McNamara
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 1:2017cv00185
Plaintiff: Michael Rubin
Defendant: ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 3:2017cv00410
Plaintiff: Michael Rubin
Defendant: ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
US Securities and Exchange Commission v. Guzman We have downloadable decisions or orders for this case
as 3:2017cv00276
Plaintiff: US Securities and Exchange Commission
Defendant: Gustavo A. Guzman
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Laggos We have downloadable decisions or orders for this case
as 3:2017cv00150
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Keith B Laggos
Cause Of Action: 12 U.S.C. § 22
Hegeman v. Babcock & Wilcox Enterprises, Inc. et al
as 3:2017cv00125
Plaintiff: Daniel Hegeman
Defendant: Babcock & Wilcox Enterprises, Inc., E. James Ferland and Jenny L. Apker
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?