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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 122
Craig v. Duke Energy Corporation et al
as 3:2012cv00624
Plaintiff: James A Craig
Defendant: Duke Energy Corporation, James E. Rogers, Ann Maynard Gray and others
Petitioner: Duke Investors
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Rex Venture Group, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00519
Defendant: Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff: Securities and Exchange Commission
Petitioner: Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent: NxSystems, Inc.
Intervenor: Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Russell et al v. Swisher Hygiene, Inc. et al
as 3:2012md02384
Plaintiff: Norman Russell , Michael C. Birch , Lisa M. Birch and others
Movant: John Nobel , Bryan T. McMahon , Joseph Meives and others
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp and others
Cause Of Action: 28 U.S.C. § 1331
James v. Swisher Hygiene Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv02385
Plaintiff: Bruce James
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard and Michael J. Kipp
Movant: James F. Caird , Harry F. Noyes , Eugene W. Stranch and others
Cause Of Action: 15 U.S.C. § 78
Sunner et al v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00474
Plaintiff: Michael William Sunner and Gladys Sunner
Defendant: Duke Energy Corporation , James E. Rogers , William Barnet, IIl and others
Cause Of Action: 28 U.S.C. § 1331
Nieman v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00456
Plaintiff: Maurine Nieman, Gerald Friesen, Carolyn Friesen and others
Consolidated Plaintiff: Michael William Sunner, Gladys Sunner and James A Craig
Defendant: Duke Energy Corporation, James E. Rogers, Lynn J. Good and others
Petitioner: Amlagamated Bank and Duke Investors
Cause Of Action: 28 U.S.C. § 1331
Falk v. Swisher Hygiene, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00330
Plaintiff: Timothy J. Falk
Defendant: Swisher Hygiene, Inc., Steven R. Berrard and Michael J. Kipp
Cause Of Action: 28 U.S.C. § 1331
Klein v. Chelsea Therapeutics International, LTD. et al
as 3:2012cv00275
Plaintiff: Michael Klein
Defendant: Chelsea Therapeutics International, LTD. , L. Arthur Hewitt and Simon Pedder
Cause Of Action: 28 U.S.C. § 1331
Cohen v. Swisher Hygiene, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00256
Plaintiff: Michael B. Cohen
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard and Michael J. Kipp
Cause Of Action: 28 U.S.C. § 1331
Albstein v. Chelsea Therapeutics International, LTD, et al
as 3:2012cv00215
Plaintiff: Andrew Albstein and Carolyn Albstein
Defendant: Chelsea Therapeutics International, LTD. , L. Arthur Hewitt and Simon Pedder
Cause Of Action: 28 U.S.C. § 1331

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