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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 111
Securities & Exchange Commission v. Gilmond We have downloadable decisions or orders for this case
as 3:2015cv00591
Defendant: Trudy R. Gilmond
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Bernath We have downloadable decisions or orders for this case
as 3:2015cv00485
Plaintiff: Securities & Exchange Commission
Defendant: Lonny S Bernath
Cause Of Action: Securities Fraud
Mosing et al v. Boston et al We have downloadable decisions or orders for this case
as 5:2015cv00080
Defendant: Robert Boston , Robert LaBarge , Zloop L L C and others
Plaintiff: Kendall Garrett Mosing , Zloop LA L L C
Cause Of Action: m(a) Securities Exchange Act
US Commodity Futures Trading Commission v. OTC Investments LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00081
Plaintiff: US Commodity Futures Trading Commission
Defendant: OTC Investments LLC, Forex Currency Trade Advisors, LLC, Barry C. Taylor
Cause Of Action: (b) Federal Commodity Exchange Regulation
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015cv00114
Plaintiff: Baxter M. Hayes, II
Defendant: NewSpring Mezzanine Capital II, L.P.
Cause Of Action: Securities Exchange Act
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015mc00044
Petitioner: Baxter M. Hayes, II
Respondent: NewSpring Mezzanine Capital II, L.P.
Cause Of Action: m(a) Securities Exchange Act
Harris v. Swisher Hygiene Inc. et al
as 3:2014cv02388
Plaintiff: Robert Harris
Defendant: Swisher Hygiene, Inc., H. Wayne Huizenga, Steven R. Berrard and others
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Vasquez et al We have downloadable decisions or orders for this case
as 1:2014cv00196
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Edwin A. Vasquez, Vasquez Global Investments, LLC
Cause Of Action: Federal Commodity Exchange Regulation
Higgins v. Powersecure International, Inc. et al
as 3:2014cv00271
Defendant: Sidney Hinton, Powersecure International, Inc., Christopher Hutter
Plaintiff: Brandon Higgins
Cause Of Action: m(a) Securities Exchange Act
Miller et al v. Swisher Hygiene Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv02387
Plaintiff: Glen Miller , Neal Rodrigue , The Hermine Rodrigue Testamentary Trust for Kera Rodrigue and others
Defendant: Swisher Hygiene, Inc. , H. Wayne Huizenga , Steven R. Berrard and others
Cause Of Action: m(a) Securities Exchange Act

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