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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 51
Securities and Exchange Commission v. Perkins et al
as 5:2019cv00243
Defendant: Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Carlson v Triangle Capital Corporation, et al. We have downloadable decisions or orders for this case
as 5:2018cv00332
Defendant: W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Plaintiff: Dan Carlson
Cause Of Action: Fed. Question: Securities Violation
Vaitkueviene v. Syneos Health Inc. et al
as 5:2018cv00029
Defendant: Alistair MacDonald, Syneos Health Inc., Gregory S Rush and others
Plaintiff: EGL VAITKUVIEN, Egle Vaitkuviene
Petitioner: El Paso Firemen & Policemen's Pension Fund, Jin Jiang, San Antonio Fire & Police Pension Fund
Cause Of Action: Securities Fraud
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff: Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc.
Cause Of Action: m(a) Securities Exchange Act
Holden v. Triangle Capital Corporation et al We have downloadable decisions or orders for this case
as 5:2018cv00010
Plaintiff: Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc. , Julie Serrano
Securities and Exchange Commission v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00630
Plaintiff: Securities and Exchange Commission
Defendant: Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: Securities Fraud
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff: Anthony Franchi
Defendant: Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: m(a) Securities Exchange Act
Freeborn v. MaxPoint Interactive, Inc. et al
as 5:2017cv00479
Plaintiff: Anthony Freeborn
Defendant: MaxPoint Interactive, Inc., Joseph Epperson, Kevin Dulsky and others
Cause Of Action: m(a) Securities Exchange Act
Berg v. MaxPoint Interactive, Inc. et al
as 5:2017cv00469
Plaintiff: Robert Berg
Defendant: MaxPoint Interactive, Inc., Joseph Epperson, Kevin Dulsky and others
Cause Of Action: m(a) Securities Exchange Act
Parshall v. First South Bancorp, Inc. et al
as 4:2017cv00124
Plaintiff: Paul Parshall
Defendant: First South Bancorp, Inc., Frederick N. Holscher, Marshall T. Singleton and others
Cause Of Action: m(a) Securities Exchange Act

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