Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
Vaitkueviene v. Syneos Health Inc. et al
as 5:2018cv00029
Defendant: Syneos Health Inc., Alistair MacDonald, Gregory S Rush
Plaintiff: Egle Vaitkuviene
Cause Of Action: Securities Fraud
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff: Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc.
Cause Of Action: m(a) Securities Exchange Act
Holden v. Triangle Capital Corporation et al
as 5:2018cv00010
Plaintiff: Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc. , Julie Serrano
Securities and Exchange Commission v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00630
Plaintiff: Securities and Exchange Commission
Defendant: Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: Securities Fraud
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff: Anthony Franchi
Defendant: Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung 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: m(a) 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
Bankley v. TransEnterix, Inc. et al. We have downloadable decisions or orders for this case
as 5:2016cv00313
Plaintiff: Ashok V. Bankley
Defendant: TransEnterix, Inc., Todd M. Pope, Joseph P. Slattery
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. CAUSwave, Inc et al
as 4:2015cv00197
Defendant: CAUSwave, Inc, Jeffrey L. Riggs, Diane R. Baldwin
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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