North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 240
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff: Matthew Sciabacucchi
Defendant: Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: 15 U.S.C. § 78
Vaitkueviene v. Syneos Health Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv00029
Defendant: Alistair MacDonald, Syneos Health Inc., Gregory S Rush and others
Plaintiff: EGL VAITKUVIEN and Egle Vaitkuviene
Petitioner: El Paso Firemen & Policemen's Pension Fund, Jin Jiang and San Antonio Fire & Police Pension Fund
Cause Of Action: 12 U.S.C. § 22
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff: Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc.
Cause Of Action: 15 U.S.C. § 78
Holden v. Triangle Capital Corporation et al We have downloadable decisions or orders for this case
as 5:2018cv00010
Plaintiff: Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc. and Julie Serrano
Cause Of Action: 15 U.S.C. § 0078 j
Securities and Exchange Commission v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00630
Plaintiff: Securities and Exchange Commission
Defendant: Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: 15 U.S.C. § 77
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff: Anthony Franchi
Defendant: Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
CISNEROS v. NOVAN, INC. et al
as 1:2017cv01066
Plaintiff: ROBERTO CISNEROS
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 78
STEFANOWICZ v. NOVAN, INC. et al
as 1:2017cv01015
Plaintiff: MATTHEW STEFANOWICZ
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
MIRIYALA v. NOVAN, INC. et al
as 1:2017cv00999
Plaintiff: VICTOR MIRIYALA
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
Sharpenter v. Premara Financial, Inc. et al
as 3:2017cv00607
Plaintiff: Ted Sharpenter
Defendant: Premara Financial, Inc., Carolina Premier Bank, F. Douglas Banks and others
Cause Of Action: 15 U.S.C. § 78

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