Middle District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 38
MAURER V. ARGOS THERAPEUTICS INC., ET AL.
as 1:2017cv00216
Plaintiff: JEFFREY MAURER
Defendant: ARGOS THERAPEUTICS INC. , JEFFREY ABBEY , LORI HARRELSON and others
Cause Of Action: m(a) Securities Exchange Act
SHERMAN et al v. THE FRESH MARKET, INC. et al
as 1:2017cv00179
Plaintiff: BRUCE S. SHERMAN , BRUCE & CYNTHIA SHERMAN CHARITABLE FOUNDATION, INC.
Defendant: THE FRESH MARKET, INC., RAY BERRY, RICHARD ANICETTI and others
Cause Of Action: Fed. Question: Securities Violation
HALLOWES v. CEMPRA, INC. et al
as 1:2016cv01451
Defendant: CEMPRA, INC., PRABHAVATHI FERNANDES, MARK W. HAHN and others
Plaintiff: DONALD B. HALLOWES
Cause Of Action: m(a) Securities Exchange Act
PASQUAL v. CEMPRA, INC. et al
as 1:2016cv01356
Plaintiff: SHERI PASQUAL
Defendant: CEMPRA, INC. , PRABHAVATHI FERNANDES , MARK W. HAHN and others
Cause Of Action: m(a) Securities Exchange Act
LOMAX et al v. KRISPY KREME DOUGHNUTS, INC. et al
as 1:2016cv00923
Plaintiff: JONNIE LOMAX , HAROLD LOMAX
Defendant: KRISPY KREME DOUGHNUTS, INC., TIM E BENTSEN, CHARLES A BLIXT and others
Cause Of Action: m(a) Securities Exchange Act
GRAHAM v. BENTSEN, et al
as 1:2016cv00612
Plaintiff: JAMES GRAHAM
Defendant: TIM E. BENTSEN , CHARLES A BLIXT , LYNN CRUMP-CAINE and others
Cause Of Action: m(a) Securities Exchange Act
RAVEY v. TRANSENTERIX, INC. et al
as 1:2016cv00599
Plaintiff: THOMAS RAVEY
Defendant: TRANSENTERIX, INC. , TODD M. POPE , JOSEPH P. SLATTERY
Cause Of Action: m(a) Securities Exchange Act
FRIEDMAN v. HATTERAS FINANCIAL CORPORATION et al
as 1:2016cv00533
Plaintiff: WILLIAM FRIEDMAN
Defendant: HATTERAS FINANCIAL CORPORATION, DAVID W BERSON, BENJAMIN M HOUGH and others
Cause Of Action: m(a) Securities Exchange Act
WILSON v. HATTERAS FINANCIAL CORPORATION et al
as 1:2016cv00445
Plaintiff: JAMES WILSON
Defendant: HATTERAS FINANCIAL CORPORATION , DAVID W BERSON , MICHAEL R HOUGH and others
Cause Of Action: m(a) Securities Exchange Act
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: TRACY LEE THOMAS, MARBURY ADVISORS INC.
Cause Of Action: Fraud - Commodities Leverage Contracts

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