US District Court for the Western District of North Carolina Other Statutes Cases
Cases 51 - 60 of 122
Securities and Exchange Commission v. Optimum Income Property, LLC et al
as 3:2016cv00073
Plaintiff:
Securities and Exchange Commission
Defendant:
Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. Gilmond
as 3:2015cv00591
Defendant:
Trudy R. Gilmond
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. Bernath
as 3:2015cv00485
Plaintiff:
Securities & Exchange Commission
Defendant:
Lonny S Bernath
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mosing et al v. Boston et al
as 5:2015cv00080
Defendant:
Robert Boston , Robert LaBarge , Zloop L L C and others
Plaintiff:
Kendall Garrett Mosing and Zloop LA L L C
Cause Of Action: 15 U.S.C. § 78
US Commodity Futures Trading Commission v. OTC Investments LLC et al
as 1:2015cv00081
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
OTC Investments LLC, Forex Currency Trade Advisors, LLC and Barry C. Taylor
Cause Of Action: 7 U.S.C. § 6
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015cv00114
Plaintiff:
Baxter M. Hayes, II
Defendant:
NewSpring Mezzanine Capital II, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015mc00044
Petitioner:
Baxter M. Hayes, II
Respondent:
NewSpring Mezzanine Capital II, L.P.
Cause Of Action: 15 U.S.C. § 78
Harris v. Swisher Hygiene Inc. et al
as 3:2014cv02388
Plaintiff:
Robert Harris
Defendant:
Swisher Hygiene, Inc., H. Wayne Huizenga, Steven R. Berrard and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Vasquez et al
as 1:2014cv00196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Edwin A. Vasquez and Vasquez Global Investments, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Higgins v. Powersecure International, Inc. et al
as 3:2014cv00271
Plaintiff:
Brandon Higgins
Defendant:
Powersecure International, Inc., Sidney Hinton and Christopher Hutter
Cause Of Action: 15 U.S.C. § 78
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