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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 81 - 90 of 104
Commodity Futures Trading Commission v. McCall Business Group, LLC et al We have downloadable decisions or orders for this case
as 3:2008cv00445
Plaintiff: Commodity Futures Trading Commission
Defendant: McCall Business Group, LLC, MBG Global, LLC, Tyrone D. McCall
Cause Of Action: no cause specified
Schmoll, et al, v. Pujdak
as 1:2008cv00388
Plaintiff: Ronald B. Schmoll, Gerlind R. Schmoll
Defendant: Kenneth J. Pujdak
Cause Of Action: Federal Question
Type: Other Statutes None
Watchit Technologies, Inc. v. Big Apple Consulting USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00051
Plaintiff: Watchit Technologies, Inc., Watchit Technologies, Inc.
Defendant: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Hershey
as 3:2007cv00409
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: Marlin S Hershey
Cause Of Action: Securities Fraud
FSC Securities Corporation v. Chandler et al We have downloadable decisions or orders for this case
as 3:2007cv00304
Plaintiff: FSC Securities Corporation, FSC Securities Corporation
Defendant: James M. Chandler, Richard D. Hopper, Shirley P. Hopper and others
Cause Of Action: Petition to Vacate Arbitration Award
Arden v. Levine et al
as 3:2006cv00523
Cause Of Action: Fed. Question: Securities Violation
Lee v. Levine et al
as 3:2006cv00510
Cause Of Action: Fed. Question: Securities Violation

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