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

Securities/Commodities/Exchanges Cases, Dockets and Filings
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Cases 91 - 100 of 122
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pettit v. Cansler et al
as 3:2010cv00158
Defendant: Justin Robert Cansler and Emily Huffman Cansler
Plaintiff: william walt pettit
Cause Of Action: 15 U.S.C. § 77
US Commodity Futures Trading Commission v. Capitalstreet Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv00387
Plaintiff: US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant: Capitalstreet Financial, LLC and Sean F. Mescall
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Type: Other Statutes › None
v. Hanson et al We have downloadable decisions or orders for this case
as 3:2009cv00335
Defendant: Sidney S. Hanson, charlotte m hanson, US Commodity Futures Trading Commission and others
Plaintiff: US Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type: Other Statutes › None
US Securities and Exchange Commission v. Hanson et al We have downloadable decisions or orders for this case
as 3:2009cv00336
Plaintiff: US Securities and Exchange Commission
Defendant: Sidney S. Hanson, charlotte m hanson, Queen Shoals, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes › None
Baynes et al We have downloadable decisions or orders for this case
as 3:2009cv00290
Plaintiff: Mark W. Baynes, Lynn B. Baynes, Curtis C. Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Barki, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv00106
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Barki, LLC and Bruce C. Kramer
Receiver: Charles E. Lyons
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes › None
Securities and Exchange Commission v. Martin et al We have downloadable decisions or orders for this case
as 5:2009cv00022
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Shelby Dean Martin, D. Martin Enterprises, Inc. and DM Ventures, LLC
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes › None
Securities and Exchange Commission v. Biltmore Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2008cv00136
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Biltmore Financial Group, Inc., Joshua Vance Huffman, Jr. and Gilda Bolick Huffman
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes › None
Commodity Futures Trading Commission v. McCall Business Group, LLC et al We have downloadable decisions or orders for this case
as 3:2008cv00445
Plaintiff: Commodity Futures Trading Commission
Defendant: McCall Business Group, LLC, MBG Global, LLC and Tyrone D. McCall
Cause Of Action: no cause specified
Schmoll, et al, v. Pujdak
as 1:2008cv00388
Plaintiff: Ronald B. Schmoll and Gerlind R. Schmoll
Defendant: Kenneth J. Pujdak
Cause Of Action: Federal Question
Type: Other Statutes › None

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