US District Court for the Eastern District of North Carolina Other Statutes Cases
Cases 31 - 40 of 61
U.S. Commodity Futures Trading Commission v. Harbor Light Asset Management, LLC et al
as 5:2012cv00758
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Harbor Light Asset Management, LLC and Michael Anthony Jenkins
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Davis, Jr.
as 7:2012cv00275
Plaintiff:
Securities and Exchange Commission
Defendant:
H. Thomas Davis, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Wrangell
as 7:2012cv00274
Plaintiff:
Securities and Exchange Commission
Defendant:
Kenneth F. Wrangell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Craig v. Duke Energy Corporation et al
as 5:2012cv00461
Plaintiff:
James A. Craig
Defendant:
Duke Energy Corporation, Mr. James E. Rogers, Ann Maynard Gray and others
Cause Of Action: 15 U.S.C. § 77
Webster et al v. Ameritas Investment Corporation et al
as 4:2011cv00193
Plaintiff:
Patricia B. Webster and William L. Thorp Revocable Trust
Defendant:
Ameritas Investment Corporation , Unifi Mutual Holding Company , Ameritas Holding Company and others
Cause Of Action: 15 U.S.C. § 78
Pipefitters Local No. 636 Defined Benefit Plan v. Tekelec et al
as 5:2011cv00004
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Defendant:
Tekelec , Franco Plastina , William H. Everett and others
Movant:
Norfolk County Retirement System
Cause Of Action: 12 U.S.C. § 22
Szulik et al v. TAG Virgin Islands, Inc. et al
as 5:2010cv00585
Plaintiff:
Matthew J. Szulik , Kaitlin Szulik Trust , Brendan Szulik Trust and others
Defendant:
TAG Virgin Islands, Inc. , James S. Tagliaferri , Patricia Cornell and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. Yellowstone Partners, Inc. et al
as 5:2010cv00085
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Yellowstone Partners, Inc. and Dennis Todd Hagemann
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Hersh
as 5:2009cv00417
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David L. Hersh
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission
as 5:2009cv00416
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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