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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 61 - 70 of 104
Cohen v. Swisher Hygiene, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00256
Plaintiff: Michael B. Cohen
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp
Cause Of Action: Fed. Question: Securities Violation
Albstein v. Chelsea Therapeutics International, LTD, et al
as 3:2012cv00215
Defendant: Simon Pedder , L. Arthur Hewitt , Chelsea Therapeutics International, LTD.
Plaintiff: Andrew Albstein , Carolyn Albstein
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Sunwest Management, Inc et al
as 3:2012mc00057
Defendant: Canyon Creek Financial, LLC, Sunwest Management, Inc , Canyon Creek Development, Inc and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission v. Prestige Capital Advisors, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00431
Plaintiff: US Commodity Futures Trading Commission
Defendant: Prestige Capital Advisors, LLC, D2W Capital Management, LLC, Toby D. Hunter
Claimant: Taylored Business Holdings, Inc.
Cause Of Action: (b) Federal Commodity Exchange Regulation
Williams v. Habul et al We have downloadable decisions or orders for this case
as 3:2011cv00374
Plaintiff: Roy F. Williams
Defendant: Kenny Charles E. Habul , Cornelius One, LLC
Cause Of Action: Securities Fraud
Saidiani v. NextCare, Inc et al We have downloadable decisions or orders for this case
as 3:2011cv00141
Plaintiff: Antonio Saidiani
Defendant: John Shufeldt
Cause Of Action: False Claims Act
US Commodity Futures Trading Commission v. Martin et al
as 3:2011cv00132
Plaintiff: US Commodity Futures Trading Commission
Defendant: Gary D. Martin , Brenda K. Martin , Queen Shoals Consultants, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. PMC Strategy, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00073
Plaintiff: US Commodity Futures Trading Commission
Defendant: PMC Strategy, LLC, Michael Hudspeth , Timothy Bailey
Cause Of Action: (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. Simmons et al We have downloadable decisions or orders for this case
as 3:2011cv00023
Defendant: Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff: US Commodity Futures Trading Commission
Intervenor: Claggett & Sons, Inc. , United States
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission We have downloadable decisions or orders for this case
as 3:2010cv00634
Plaintiff: Securities and Exchange Commission
Defendant: William K. Harrison, Eddie W. Sawyers
Cause Of Action: Securities Fraud

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