North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 240
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Rodriguez v. Wipro Limited We have downloadable decisions or orders for this case
as 3:2023cv00354
Plaintiff: Virgilia Rodriguez
Defendant: Wipro Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00172
Plaintiff: US Securities and Exchange Commission
Defendant: Sapere Wealth Management, LLC and Scott Trease
FLETCHER v. AVAYA HOLDINGS CORP. et al
as 1:2023cv00003
Plaintiff: Jeffrey A Fletcher and JEFFREY A. FLETCHER
Defendant: AVAYA HOLDINGS CORP., James M Chirico, Alan B Masarek and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Osunkwo We have downloadable decisions or orders for this case
as 3:2022cv00353
Plaintiff: US Securities and Exchange Commission and Securities and Exchange Commission
Defendant: David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Sumichrast We have downloadable decisions or orders for this case
as 3:2022cv00246
Plaintiff: Securities and Exchange Commission
Defendant: Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al We have downloadable decisions or orders for this case
as 3:2022cv00223
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Good We have downloadable decisions or orders for this case
as 7:2022cv00060
Plaintiff: Securities and Exchange Commission
Defendant: Shawn E. Good
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
FISHER v. FENNEC PHARMACEUTICALS INC. et al We have downloadable decisions or orders for this case
as 1:2022cv00115
Plaintiff: JEFFREY D. FISHER
Defendant: FENNEC PHARMACEUTICALS INC., ROSTISLAV RAYKOV and ROBERT ANDRADE

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