District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 81
Olagues et al v. Peribere et al
as 3:2017cv00068
Plaintiff: John A Olagues, Ray Wollney
Defendant: Jerome Peribere, Sealed Air Corporation
Cause Of Action: m(a) Securities Exchange Act
Lentine v. FairPoint Communications, Inc. et al
as 3:2017cv00051
Plaintiff: Jeffrey Lentine
Defendant: FairPoint Communications, Inc., Paul H. Sunu, Edward D. Horowitz and others
Cause Of Action: Fed. Question: Securities Violation
Danzig Ltd. et al v. Inception Mining Inc. et al
as 5:2017cv00018
Plaintiff: Danzig Ltd. , Brett Bertolami
Defendant: Inception Mining Inc., Michael Ahlin, Trent D'Ambrosio
Cause Of Action: Securities Fraud
US Securities and Exchange Commission v. Davis et al We have downloadable decisions or orders for this case
as 3:2016cv00285
Plaintiff: US Securities and Exchange Commission
Defendant: Richard W Davis, Jr.
Receiver: A. Cotten Wright
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Pierrard We have downloadable decisions or orders for this case
as 3:2016cv00257
Plaintiff: Securities and Exchange Commission
Defendant: John Pierrard
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Kipp et al We have downloadable decisions or orders for this case
as 3:2016cv00258
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Kipp, Joanne K Viard
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Moore et al We have downloadable decisions or orders for this case
as 3:2016cv00208
Plaintiff: U.S. Securities and Exchange Commission
Defendant: George A. Moore
Cause Of Action: Securities Fraud
Scrogham v. Reid et al We have downloadable decisions or orders for this case
as 5:2016cv00045
Plaintiff: Floyd Scrogham
Defendant: Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: Fed. Question: Securities Violation
Pendleton v. Reid et al We have downloadable decisions or orders for this case
as 5:2016cv00037
Plaintiff: Curtis Pendleton
Defendant: Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Optimum Income Property, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00073
Plaintiff: Securities and Exchange Commission
Defendant: Optimum Income Property, LLC, Optimum Property Investments, LLC, Frank E. Lleras
Cause Of Action: Securities Fraud

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