US District Court for the Middle District of North Carolina Other Statutes Cases
Cases 1 - 10 of 57
VAUGHN v. DUKE ENERGY CAROLINAS, LLC et al
as 1:2023cv01031
Plaintiff:
CARL DAVIS VAUGHN, JR
Defendant:
DUKE ENERGY CAROLINAS, LLC and BRIAN D. SAVOY
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DEYONTE JAHTORI ANTHONY
SECURITIES AND EXCHANGE COMMISSION v. CHOUDHURY et al
as 1:2023cv00573
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NAYEEM CHOUDHURY and DREAM VENTURE CAPITAL GROUP, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FLETCHER v. AVAYA HOLDINGS CORP. et al
as 1:2023cv00003
Plaintiff:
Jeffrey A Fletcher and JEFFREY A. FLETCHER
Defendant:
AVAYA HOLDINGS CORP., James M Chirico, Alan B Masarek and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FISHER v. FENNEC PHARMACEUTICALS INC. et al
as 1:2022cv00115
Plaintiff:
JEFFREY D. FISHER
Defendant:
FENNEC PHARMACEUTICALS INC., ROSTISLAV RAYKOV and ROBERT ANDRADE
GORDON et al v PHILLIP et al
as 1:2021cv00029
Defendant:
LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff:
MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
AHMAD v. BURR et al
as 1:2020cv00815
Plaintiff:
SHOMIAL AHMAD
Defendant:
RICHARD M. BURR, JAMES M. INHOFE and KELLY LOEFFLER
CHAPMAN v. FENNEC PHARMACEUTICALS INC. et al
as 1:2020cv00812
Defendant:
Rostislav Raykov, Fennec Pharmaceuticals Inc. and Robert Andrade
Plaintiff:
JIM CHAPMAN
Cause Of Action: 12 U.S.C. § 22
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