US District Court for the Western District of North Carolina Other Statutes Cases
Cases 61 - 70 of 113
Belsome et al v. Rex Venture Group LLC et al
as 3:2012cv00800
Intervenor:
Kenneth D. Bell
Defendant:
Rex Venture Group, LLC , Paul R. Burks
Plaintiff:
Johnny Belsome , Timothy Allen , Jody Hinkley
and others
Cause Of Action: Securities Exchange Act
Craig v. Duke Energy Corporation et al
as 3:2012cv00624
Plaintiff:
James A Craig
Defendant:
Duke Energy Corporation , James E. Rogers , Ann Maynard Gray
and others
Movant:
Duke Investors
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC
and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC, Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares, Alexandre de Brantes
Cause Of Action: Securities Fraud
Russell et al v. Swisher Hygiene, Inc. et al
as 3:2012md02384
Movant:
Bryan T. McMahon , Joseph Meives , James F. Caird
and others
Defendant:
Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp
and others
Plaintiff:
Michael C. Birch , Lisa M. Birch , Michael B. Cohen
and others
Cause Of Action: Fed. Question: Securities Violation
James v. Swisher Hygiene Inc. et al
as 3:2012cv02385
Plaintiff:
Bruce James
Defendant:
Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp
Movant:
James F. Caird , Harry F. Noyes , Eugene W. Stranch
and others
Cause Of Action: m(a) Securities Exchange Act
Sunner et al v. Duke Energy Corporation et al
as 3:2012cv00474
Defendant:
William Barnet, IIl , G. Alex Bernhardt, Sr. , Michael G. Browning
and others
Plaintiff:
Michael William Sunner , Gladys Sunner
Cause Of Action: Fed. Question: Securities Violation
Nieman v. Duke Energy Corporation et al
as 3:2012cv00456
Plaintiff:
Maurine Nieman
Defendant:
Duke Energy Corporation, James E. Rogers, Lynn J. Good
and others
Cause Of Action: Fed. Question: Securities Violation
Falk v. Swisher Hygiene, Inc. et al
as 3:2012cv00330
Plaintiff:
Timothy J. Falk
Defendant:
Swisher Hygiene, Inc., Steven R. Berrard, Michael J. Kipp
Cause Of Action: Fed. Question: Securities Violation
Klein v. Chelsea Therapeutics International, LTD. et al
as 3:2012cv00275
Defendant:
Simon Pedder , Chelsea Therapeutics International, LTD. , L. Arthur Hewitt
Plaintiff:
Michael Klein
Cause Of Action: Fed. Question: Securities Violation
Cohen v. Swisher Hygiene, Inc. et al
as 3:2012cv00256
Plaintiff:
Michael B. Cohen
Defendant:
Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp
Cause Of Action: Fed. Question: Securities Violation
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