Eastern District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 41
Bankley v. TransEnterix, Inc. et al.
as 5:2016cv00313
Plaintiff: Ashok V. Bankley
Defendant: TransEnterix, Inc., Todd M. Pope, Joseph P. Slattery
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. CAUSwave, Inc et al
as 4:2015cv00197
Defendant: CAUSwave, Inc, Jeffrey L. Riggs, Diane R. Baldwin
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
In re CHANNELADVISOR CORPORATION Securities Litigation We have downloadable decisions or orders for this case
as 5:2015cv00307
Plaintiff: Justin Dice , David A. Garcia
Defendant: Channeladvisor Corporation , Scot Wingo , David Spitz and others
Cause Of Action: m(a) Securities Exchange Act
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff: E. F. Greenberg
Defendant: Michael G. Browning , Lynn J. Good , Daniel R. DiMicco and others
Cause Of Action: m(a) Securities Exchange Act
Grignon v. Salix Pharmaceuticals, Ltd., et al
as 5:2014cv00804
Defendant: Adam C. Derbyshire, Carolyn J. Logan, Salix Pharmaceuticals, Ltd.
Plaintiff: Peter J. Grignon
Cause Of Action: m(a) Securities Exchange Act
Higgins v. Powersecure International, Inc. et al
as 5:2014cv00388
Defendant: Sidney Hinton , Powersecure International, Inc. , Christopher T. Hutter
Plaintiff: Brandon Higgins
Movant: Maguire Financial, LP , Clay Leslie , Paul E. Moore
Cause Of Action: m(a) Securities Exchange Act
Taylor v. PowerSecure International, Inc., et al
as 5:2014cv00385
Defendant: Sidney Hinton , PowerSecure International, Inc. , Christopher T. Hutter
Plaintiff: Sandra Taylor
Movant: Maguire Financial, LP , Clay Leslie , Paul E. Moore
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Drewery We have downloadable decisions or orders for this case
as 5:2014cv00299
Defendant: Ronald L. Drewery
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Ash v. Powersecure International, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00092
Plaintiff: Leonard C. Ash
Defendant: Powersecure International, Inc., Sidney Hinton, Christopher Hutter
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. McCullough et al We have downloadable decisions or orders for this case
as 5:2014cv00083
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Ronald Earl McCullough, David Christopher Mayhew
Cause Of Action: (b) Federal Commodity Exchange Regulation

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