US District Court for the Western District of North Carolina Other Statutes Cases
Cases 101 - 110 of 122
Watchit Technologies, Inc. v. Big Apple Consulting USA, Inc. et al
as 1:2008cv00051
Plaintiff:
Watchit Technologies, Inc. and Watchit Technologies, Inc.
Defendant:
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Hershey
as 3:2007cv00409
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Marlin S Hershey
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
FSC Securities Corporation v. Chandler et al
as 3:2007cv00304
Plaintiff:
FSC Securities Corporation and FSC Securities Corporation
Defendant:
James M. Chandler, Richard D. Hopper, Shirley P. Hopper and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
U.S. Securities and Exchange Commission v. Mangan et al
as 3:2006cv00531
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Arden v. Levine et al
as 3:2006cv00523
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lee v. Levine et al
as 3:2006cv00510
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Ingles Markets, Inc.
as 1:2006cv00136
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Anderson et al
as 3:2006cv00196
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morgan Stanley DW, Inc. v. Dailey et al
as 1:2006cv00023
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Securities and Exchange Commission v. Lenarcic et al
as 3:2005cv00487
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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