District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 181
Sharpenter v. Premara Financial, Inc. et al
as 3:2017cv00607
Plaintiff: Ted Sharpenter
Defendant: Premara Financial, Inc., Carolina Premier Bank, F. Douglas Banks and others
Cause Of Action: m(a) Securities Exchange Act
TRAN v. CEMPRA, INC. et al
as 1:2017cv00870
Plaintiff: NHU TRAN
Defendant: CEMPRA, INC., GARHENG KONG, DAVID ZACCARDELLI and others
Cause Of Action: m(a) Securities Exchange Act
Freeborn v. MaxPoint Interactive, Inc. et al
as 5:2017cv00479
Plaintiff: Anthony Freeborn
Defendant: MaxPoint Interactive, Inc., Joseph Epperson, Kevin Dulsky and others
Cause Of Action: Securities Exchange Act
BOURNAZIAN v. FERNANDES et al
as 1:2017cv00828
Plaintiff: GEORGE BOURNAZIAN
Defendant: PRABHAVATHI FERNANDES, MARK HAHN, DAVID W. OLDACH and others
Cause Of Action: Securities Exchange Act
Berg v. MaxPoint Interactive, Inc. et al
as 5:2017cv00469
Plaintiff: Robert Berg
Defendant: MaxPoint Interactive, Inc., Joseph Epperson, Kevin Dulsky and others
Cause Of Action: m(a) Securities Exchange Act
Parshall v. First South Bancorp, Inc. et al
as 4:2017cv00124
Plaintiff: Paul Parshall
Defendant: First South Bancorp, Inc., Frederick N. Holscher, Marshall T. Singleton and others
Cause Of Action: m(a) Securities Exchange Act
Parshall v. Park Sterling Corporation et al
as 3:2017cv00490
Plaintiff: Paul Parshall
Defendant: Park Sterling Corporation, Leslie M. Baker, Jr., Walter C. Ayers, Jr. and others
Cause Of Action: m(a) Securities Exchange Act
Roskopf v. Park Sterling Corporation et al
as 3:2017cv00483
Plaintiff: Michael Roskopf
Defendant: Park Sterling Corporation, James Cherry, Leslie M. Baker, Jr. and others
Cause Of Action: m(a) Securities Exchange Act
McNamara v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
as 3:2017cv00439
Plaintiff: Catherine McNamara
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: m(a) Securities Exchange Act
Parshall v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
as 3:2017cv00428
Plaintiff: Paul Parshall
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: m(a) Securities Exchange Act

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