District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 94
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: 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. ASB Bancorp, Inc. et al
as 1:2017cv00194
Plaintiff: Paul Parshall
Defendant: ASB Bancorp, Inc., Patricia S. Smith, John B. Gould 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
In Re: Capital Bank Financial Corp. Stockholder Litigation We have downloadable decisions or orders for this case
as 3:2017cv00422
Plaintiff: Stephen Bushansky
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Consol_plaintiff: Paul Parshall , Catherine McNamara
Cause Of Action: m(a) Securities Exchange Act
Rubin v. ASB Bancorp, Inc. et al
as 3:2017cv00410
Plaintiff: Michael Rubin
Defendant: ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: m(a) Securities Exchange Act
Rubin v. ASB Bancorp, Inc. et al
as 1:2017cv00185
Plaintiff: Michael Rubin
Defendant: ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: m(a) Securities Exchange Act
US Securities and Exchange Commission v. Guzman We have downloadable decisions or orders for this case
as 3:2017cv00276
Plaintiff: US Securities and Exchange Commission
Defendant: Gustavo A. Guzman
Cause Of Action: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?