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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 51 - 60 of 104
Securities and Exchange Commission v. Femenia et al We have downloadable decisions or orders for this case
as 3:2012cv00803
Plaintiff: Securities and Exchange Commission
Defendant: John W. Femenia , Shawn C. Hegedus, Danielle C. Laurenti and others
Cause Of Action: Securities Exchange Act
Belsome et al v. Rex Venture Group LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00800
Intervenor: Kenneth D. Bell
Defendant: Rex Venture Group, LLC , Paul R. Burks
Plaintiff: Johnny Belsome , Timothy Allen , Jody Hinkley and others
Cause Of Action: Securities Exchange Act
Craig v. Duke Energy Corporation et al
as 3:2012cv00624
Plaintiff: James A Craig
Defendant: Duke Energy Corporation , James E. Rogers , Ann Maynard Gray and others
Movant: Duke Investors
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Rex Venture Group, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00519
Plaintiff: Securities and Exchange Commission
Defendant: Rex Venture Group, LLC, Paul R. Burks , Receiver for Rex Ventures Group, LLC
Cause Of Action: Securities Fraud
James v. Swisher Hygiene Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv02385
Plaintiff: Bruce James
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp
Movant: James F. Caird , Harry F. Noyes , Eugene W. Stranch and others
Cause Of Action: m(a) Securities Exchange Act
Russell et al v. Swisher Hygiene, Inc. et al
as 3:2012md02384
Movant: Bryan T. McMahon , Joseph Meives , James F. Caird and others
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp and others
Plaintiff: Michael C. Birch , Lisa M. Birch , Michael B. Cohen and others
Cause Of Action: Fed. Question: Securities Violation
Sunner et al v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00474
Defendant: William Barnet, IIl , G. Alex Bernhardt, Sr. , Michael G. Browning and others
Plaintiff: Michael William Sunner , Gladys Sunner
Cause Of Action: Fed. Question: Securities Violation
Nieman v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00456
Plaintiff: Maurine Nieman
Defendant: Duke Energy Corporation, James E. Rogers, Lynn J. Good and others
Cause Of Action: Fed. Question: Securities Violation
Falk v. Swisher Hygiene, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00330
Plaintiff: Timothy J. Falk
Defendant: Swisher Hygiene, Inc., Steven R. Berrard, Michael J. Kipp
Cause Of Action: Fed. Question: Securities Violation
Klein v. Chelsea Therapeutics International, LTD. et al
as 3:2012cv00275
Defendant: Simon Pedder , Chelsea Therapeutics International, LTD. , L. Arthur Hewitt
Plaintiff: Michael Klein
Cause Of Action: Fed. Question: Securities Violation

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