US District Court for the Western District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 101 - 104 of 104
Sanyal v. Carmichael, et al
as 3:2004cv00016
Stone v. Herndon, et al
as 1:2004cv00003
Black v. F&S, LLC, et al We have downloadable decisions or orders for this case
as 5:2002cv00105
Plaintiff: Larry Black
Defendant: Estate of Fischer, Robert E. Connolly, F. Walter Riebenack and others
Cause Of Action: Notice of Removal
Commodity Futures Tr v. IBS Inc, et al We have downloadable decisions or orders for this case
as 3:2000cv00103
Plaintiff: Commodity Futures Trading Commission
Defendant: IBS, Incorporated, IMC Trading, Incorporated (North Carolina), IMC Trading, Incorporated (Arizona) and others
Movant: H. Monroe Whitesides
Receiver: William Walt Pettit , Hartzell & Whiteman, L.L.P. , Kellam & Pettit, PA
Creditor: Mona L. Brooks
Trustee: Robert P Jacobs
Cause Of Action: (b) Federal Commodity Exchange Regulation

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