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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 104
Shaev v. Lance, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00433
Plaintiff: David Shaev
Defendant: Lance, Inc., David V. Singer, W.J. Prezzano and others
Cause Of Action: m(a) Securities Exchange Act
Biltmore Financial Group, Inc. v. Cansler et al
as 5:2010cv00042
Defendant: Justin Robert Cansler, Emily Huffman Cansler
Plaintiff: Biltmore Financial Group, Inc.
Cause Of Action: Securities Fraud
pettit v. Cansler et al
as 3:2010cv00158
Defendant: Justin Robert Cansler, Emily Huffman Cansler
Plaintiff: william walt pettit
Cause Of Action: Securities Fraud
US Commodity Futures Trading Commission v. Capitalstreet Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv00387
Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission
Defendant: Capitalstreet Financial, LLC, Sean F. Mescall
Cause Of Action: Fraud - Commodities Leverage Contracts
Type: Other Statutes None
US Securities and Exchange Commission v. Hanson et al We have downloadable decisions or orders for this case
as 3:2009cv00336
Plaintiff: US Securities and Exchange Commission
Defendant: Sidney S. Hanson, charlotte m hanson, Queen Shoals, LLC and others
Cause Of Action: Securities Fraud
Type: Other Statutes None
v. Hanson et al We have downloadable decisions or orders for this case
as 3:2009cv00335
Defendant: Sidney S. Hanson, charlotte m hanson, US Commodity Futures Trading Commission and others
Plaintiff: US Commodity Futures Trading Commission
Cause Of Action: Federal Commodity Exchange Regulation
Type: Other Statutes None
Baynes et al We have downloadable decisions or orders for this case
as 3:2009cv00290
Plaintiff: Mark W. Baynes, Lynn B. Baynes, Curtis C. Johnson and others
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Barki, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv00106
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Barki, LLC, Bruce C. Kramer
Receiver: Charles E. Lyons
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Securities and Exchange Commission v. Martin et al We have downloadable decisions or orders for this case
as 5:2009cv00022
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Shelby Dean Martin, D. Martin Enterprises, Inc., DM Ventures, LLC
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Securities and Exchange Commission v. Biltmore Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2008cv00136
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Biltmore Financial Group, Inc., Joshua Vance Huffman, Jr., Gilda Bolick Huffman
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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