US District Court for the Middle District of North Carolina Other Statutes Cases
Cases 31 - 40 of 57
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
WARREN v. BLYTHE et al
as 1:2014cv00499
Plaintiff:
NORRIS C. WARREN
Defendant:
MICHAEL-DAVIN BLYTHE and REGAL SECURITIES, INC.
Cause Of Action: 12 U.S.C. § 22
ROYAL ALLIANCE ASSOCIATES, INC. v. MANDELSOHN, et al
as 1:2011cv01116
Plaintiff:
ROYAL ALLIANCE ASSOCIATES, INC.
Defendant:
SCOTT MANDELSOHN and BARBARA EISENBERG
Cause Of Action: 28 U.S.C. § 2201
PLYMOUTH COUNTY RETIREMENT SYSTEM v. PRIMO WATER CORPORATION, et al
as 1:2011cv01068
Plaintiff:
PLYMOUTH COUNTY RETIREMENT ASSOCIATION
Defendant:
PRIMO WATER CORPORATION, BILLY D. PRIM, MARK CASTANEDA and others
Petitioner:
EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF THE VIRGIN ISLANDS
Cause Of Action: 15 U.S.C. § 77
BENEZRA v. ZACKS INVESTMENT RESEARCH, INC. et al
as 1:2011cv00596
Plaintiff:
STEVEN BENEZRA and MELISSA YORK
Defendant:
ZACKS INVESTMENT RESEARCH, INC. , ZACKS INVESTMENT MANAGEMENT, INC. , LEONARD HARVEY ZACKS and others
Cause Of Action: 12 U.S.C. § 22
U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL
as 1:2011cv00434
Defendant:
NEAL E. HALL
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. INTEGRA CAPITAL MANAGEMENT LLC et al
as 1:2010cv00737
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
INTEGRA CAPITAL MANAGEMENT LLC, RODNEY W. WHITNEY and NICHOLAS T. COX
Cause Of Action: 7 U.S.C. § 6
CORSIGLIA FAMILY TRUST, et al v. SCARBORO, JR., et al
as 1:2010cv00512
Defendant:
ROY ELWOOD SCARBORO, JR. and CAPITAL ASSET MANAGEMENT FUND, LP
Plaintiff:
CORSIGLIA FAMILY TRUST and JACK CORSIGLIA
Cause Of Action: 15 U.S.C. § 78
HAAS v. MATTINGLY et al
as 1:2009cv00818
Plaintiff:
ROBERT HAAS
Defendant:
MARTIN MATTINGLY, JAMES THOMAS, JULIAN BAKER and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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