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

Securities/Commodities/Exchanges Cases, Dockets and Filings
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Cases 61 - 70 of 122
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Miller et al v. Swisher Hygiene Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv02387
Plaintiff: Glen Miller , Neal Rodrigue , The Hermine Rodrigue Testamentary Trust for Kera Rodrigue and others
Defendant: Swisher Hygiene, Inc. , H. Wayne Huizenga , Steven R. Berrard and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Wright-Olivares et al We have downloadable decisions or orders for this case
as 3:2013cv00700
Plaintiff: Securities & Exchange Commission
Defendant: Dawn Wright-Olivares and Daniel C. Olivares
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Dappah et al We have downloadable decisions or orders for this case
as 3:2013cv00546
Plaintiff: Securities and Exchange Commission
Defendant: Frank Dappah and Yatalie Capital Management
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00447
Plaintiff: Securities and Exchange Commission
Defendant: Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Wright We have downloadable decisions or orders for this case
as 5:2013cv00092
Plaintiff: Commodity Futures Trading Commission
Defendant: Carl David Wright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. Shepherd et al We have downloadable decisions or orders for this case
as 3:2013cv00370
Plaintiff: US Commodity Futures Trading Commission
Defendant: James Alexander Shepherd and James A. Shepherd Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Mason et al We have downloadable decisions or orders for this case
as 3:2013cv00196
Plaintiff: Commodity Futures Trading Commission
Defendant: James Harvey Mason
Receiver: Joseph W. Grier, III
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Pipefitters Local No. 636 Defined Benefit Pension Fund v. Family Dollar Stores, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00116
Plaintiff: Pipefitters Local No. 636 Defined Benefit Pension Fund
Defendant: Family Dollar Stores, Inc. , Howard R. Levine , Mary A. Winston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Femenia et al We have downloadable decisions or orders for this case
as 3:2012cv00803
Plaintiff: Securities and Exchange Commission
Defendant: John W. Femenia , Shawn C. Hegedus, Danielle C. Laurenti and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belsome et al v. Rex Venture Group LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00800
Plaintiff: Johnny Belsome , Timothy Allen , Jody Hinkley and others
Defendant: Paul R. Burks and Rex Venture Group, LLC
Intervenor: Kenneth D. Bell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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