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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 107
US Commodity Futures Trading Commission v. PMC Strategy, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00073
Plaintiff: US Commodity Futures Trading Commission
Defendant: PMC Strategy, LLC, Michael Hudspeth , Timothy Bailey
Cause Of Action: (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. Simmons et al We have downloadable decisions or orders for this case
as 3:2011cv00023
Defendant: Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff: US Commodity Futures Trading Commission
Intervenor: Claggett & Sons, Inc. , United States
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission We have downloadable decisions or orders for this case
as 3:2010cv00634
Plaintiff: Securities and Exchange Commission
Defendant: William K. Harrison, Eddie W. Sawyers
Cause Of Action: Securities Fraud
Shaev v. Lance, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00433
Plaintiff: David Shaev
Defendant: Lance, Inc., David V. Singer, W.J. Prezzano and others
Cause Of Action: m(a) Securities Exchange Act
Biltmore Financial Group, Inc. v. Cansler et al
as 5:2010cv00042
Defendant: Justin Robert Cansler, Emily Huffman Cansler
Plaintiff: Biltmore Financial Group, Inc.
Cause Of Action: Securities Fraud
pettit v. Cansler et al
as 3:2010cv00158
Defendant: Justin Robert Cansler, Emily Huffman Cansler
Plaintiff: william walt pettit
Cause Of Action: Securities Fraud
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, US Commodity Futures Trading Commission
Defendant: Capitalstreet Financial, LLC, Sean F. Mescall
Cause Of Action: 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: 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: 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: Securities Fraud

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