District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 103
United States of America v. Simmons
as 3:2018cv00371
Plaintiff: United States of America
Defendant: Jerry Austin Simmons
Cause Of Action: Fraud - Commodities Leverage Contracts
Hegeman v. Ferland et al
as 3:2018cv00349
Plaintiff: Dan Hegeman
Defendant: E. James Ferland, Jenny L. Apker, Daniel W. Hoehn and others
Movant: Babcock & Wilcox Enterprises, Inc.
Cause Of Action: m(a) Securities Exchange Act
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation We have downloadable decisions or orders for this case
as 3:2018cv00347
Plaintiff: Mike Deangelis , Dan Hegeman , Bud and Sue Frashier Family Trust
Defendant: E. James Ferland , Jenny L. Apker , Daniel W. Hoehn and others
Movant: Babcock & Wilcox Enterprises, Inc.
Cause Of Action: m(a) Securities Exchange Act
Paskowitz v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00096
Plaintiff: Laurence Paskowitz
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Movant: Karen Story , Sanford B. Salzman , Darryl Ledet and others
Cause Of Action: m(a) Securities Exchange Act
Ibekwe v. Blood Oranges LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Plaintiff: Bryant Ibekwe
Defendant: Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: Fed. Question: Securities Violation
Sandifer v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00063
Plaintiff: Stephanie Sandifer
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Cause Of Action: m(a) Securities Exchange Act
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff: Beth A. Daniel
Defendant: Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: m(a) Securities Exchange Act
Kendall v. Snyder's-Lance, Inc. et al
as 3:2018cv00051
Plaintiff: Martin Kendall
Defendant: Snyder's-Lance, Inc., James W. Johnston, Brian J. Driscoll and others
Cause Of Action: m(a) Securities Exchange Act
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff: Matthew Sciabacucchi
Defendant: Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: m(a) Securities Exchange Act
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

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