District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 100
Paskowitz v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00096
Plaintiff: Laurence Paskowitz
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Movant: Karen Story , Sanford B. Salzman , Darryl Ledet and others
Cause Of Action: m(a) Securities Exchange Act
Ibekwe v. Blood Oranges LLC et al
as 3:2018cv00089
Plaintiff: Bryant Ibekwe
Defendant: Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: Fed. Question: Securities Violation
Sandifer v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00063
Plaintiff: Stephanie Sandifer
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Cause Of Action: m(a) Securities Exchange Act
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff: Beth A. Daniel
Defendant: Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: m(a) Securities Exchange Act
Kendall v. Snyder's-Lance, Inc. et al
as 3:2018cv00051
Plaintiff: Martin Kendall
Defendant: Snyder's-Lance, Inc., James W. Johnston, Brian J. Driscoll and others
Cause Of Action: m(a) Securities Exchange Act
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff: Matthew Sciabacucchi
Defendant: Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: m(a) Securities Exchange Act
Sharpenter v. Premara Financial, Inc. et al
as 3:2017cv00607
Plaintiff: Ted Sharpenter
Defendant: Premara Financial, Inc., Carolina Premier Bank, F. Douglas Banks and others
Cause Of Action: m(a) Securities Exchange Act
Parshall v. Park Sterling Corporation et al
as 3:2017cv00490
Plaintiff: Paul Parshall
Defendant: Park Sterling Corporation, Leslie M. Baker, Jr., Walter C. Ayers, Jr. and others
Cause Of Action: m(a) Securities Exchange Act
Roskopf v. Park Sterling Corporation et al We have downloadable decisions or orders for this case
as 3:2017cv00483
Plaintiff: Michael Roskopf
Defendant: Park Sterling Corporation, James Cherry, Leslie M. Baker, Jr. and others
Cause Of Action: m(a) Securities Exchange Act
McNamara v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
as 3:2017cv00439
Plaintiff: Catherine McNamara
Defendant: Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?