US District Court for the Western District of North Carolina Other Statutes Cases
Cases 81 - 90 of 122
Securities and Exchange Commission v. Sunwest Management, Inc et al
as 3:2012mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc , Canyon Creek Development, Inc, Canyon Creek Financial, LLC and others
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission v. Prestige Capital Advisors, LLC et al
as 3:2011cv00431
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Prestige Capital Advisors, LLC, D2W Capital Management, LLC and Toby D. Hunter
Claimant:
Taylored Business Holdings, Inc.
Cause Of Action: 7 U.S.C. § 6
Williams v. Habul et al
as 3:2011cv00374
Plaintiff:
Roy F. Williams
Defendant:
Kenny Charles E. Habul and Cornelius One, LLC
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2011cv00141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
US Commodity Futures Trading Commission v. Martin et al
as 3:2011cv00132
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Gary D. Martin , Brenda K. Martin and Queen Shoals Consultants, LLC
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. PMC Strategy, LLC et al
as 3:2011cv00073
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
PMC Strategy, LLC, Michael Hudspeth and Timothy Bailey
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Simmons et al
as 3:2011cv00023
Defendant:
Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff:
US Commodity Futures Trading Commission
Intervenor:
Claggett & Sons, Inc. and United States
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission
as 3:2010cv00634
Plaintiff:
Securities and Exchange Commission
Defendant:
William K. Harrison and Eddie W. Sawyers
Cause Of Action: 12 U.S.C. § 22
Shaev v. Lance, Inc. et al
as 3:2010cv00433
Plaintiff:
David Shaev
Defendant:
Lance, Inc., David V. Singer, W.J. Prezzano and others
Cause Of Action: 15 U.S.C. § 78
Biltmore Financial Group, Inc. v. Cansler et al
as 5:2010cv00042
Defendant:
Justin Robert Cansler and Emily Huffman Cansler
Plaintiff:
Biltmore Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 77
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.
