US District Court for the Western District of North Carolina Other Statutes Cases
Cases 41 - 50 of 122
Ollila v. Babcock & Wilcox Enterprises, Inc. et al
as 3:2017cv00109
Plaintiff:
Eric Ollila
Defendant:
Babcock & Wilcox Enterprises, Inc., E. James Ferland and Jenny L. Apker
Cause Of Action: 28 U.S.C. § 1331
Olagues et al v. Peribere et al
as 3:2017cv00068
Plaintiff:
John A Olagues and Ray Wollney
Defendant:
Jerome Peribere and Sealed Air Corporation
Cause Of Action: 15 U.S.C. § 78
Lentine v. FairPoint Communications, Inc. et al
as 3:2017cv00051
Plaintiff:
Jeffrey Lentine
Defendant:
FairPoint Communications, Inc. , Paul H. Sunu , Edward D. Horowitz and others
Cause Of Action: 28 U.S.C. § 1331
Danzig Ltd. et al v. Inception Mining Inc. et al
as 5:2017cv00018
Plaintiff:
Danzig Ltd. and Brett Bertolami
Defendant:
Inception Mining Inc., Michael Ahlin and Trent D'Ambrosio
Cause Of Action: 12 U.S.C. § 22
US Securities and Exchange Commission v. Davis et al
as 3:2016cv00285
Plaintiff:
US Securities and Exchange Commission
Defendant:
Richard W Davis, Jr.
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Pierrard
as 3:2016cv00257
Plaintiff:
Securities and Exchange Commission
Defendant:
John Pierrard
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Kipp et al
as 3:2016cv00258
Defendant:
Kipp, Michael J. Kipp and Joanne K Viard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Moore et al
as 3:2016cv00208
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
George A. Moore
Cause Of Action: 15 U.S.C. § 77
Scrogham v. Reid et al
as 5:2016cv00045
Plaintiff:
Floyd Scrogham
Defendant:
Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
Pendleton v. Reid et al
as 5:2016cv00037
Plaintiff:
Curtis Pendleton
Defendant:
Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
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