District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 127
Grignon v. Salix Pharmaceuticals, Ltd., et al
as 5:2014cv00804
Defendant: Adam C. Derbyshire, Carolyn J. Logan, Salix Pharmaceuticals, Ltd.
Plaintiff: Peter J. Grignon
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 5:2014cv00388
Defendant: Sidney Hinton , Powersecure International, Inc. , Christopher T. Hutter
Plaintiff: Brandon Higgins
Movant: Maguire Financial, LP , Clay Leslie , Paul E. Moore
Cause Of Action: m(a) Securities Exchange Act
Taylor v. PowerSecure International, Inc., et al
as 5:2014cv00385
Defendant: Sidney Hinton , PowerSecure International, Inc. , Christopher T. Hutter
Plaintiff: Sandra Taylor
Movant: Maguire Financial, LP , Clay Leslie , Paul E. Moore
Cause Of Action: Securities Fraud
WARREN v. BLYTHE et al
as 1:2014cv00499
Defendant: MICHAEL-DAVIN BLYTHE , REGAL SECURITIES, INC.
Plaintiff: NORRIS C. WARREN
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Drewery We have downloadable decisions or orders for this case
as 5:2014cv00299
Defendant: Ronald L. Drewery
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
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
Ash v. Powersecure International, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00092
Defendant: Sidney Hinton, Powersecure International, Inc., Christopher Hutter
Plaintiff: Leonard C. Ash
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. McCullough et al We have downloadable decisions or orders for this case
as 5:2014cv00083
Defendant: Ronald Earl McCullough, David Christopher Mayhew
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
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