North Carolina Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 67
JRT Metals, Inc. v. ChongQing Rato Power Co. Ltd. et al
as 3:2019cv00385
Defendant: Chonqing Rato Holding (Group) Co., Ltd., Zhu Liedong, Other John Doe Rato Corporations and others
Plaintiff: JRT Metals, Inc.
Jones v. Pyxus International, Inc. et al
as 5:2019cv00234
Defendant: J. Pieter Sikkel, Joel L. Thomas, Pyxus International, Inc.
Plaintiff: Donna Jones
Cook v. Quick et al We have downloadable decisions or orders for this case
as 5:2019cv00025
Defendant: Richard Quick, Vickie Quick
Plaintiff: Michael H. Cook
Cause Of Action: Diversity - Stockholders Suits
NTE Energy Services Company, LLC v. CEI Kings Mountain Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00018
Defendant: Castillo Investment Holdings, LLC, CEI Kings Mountain Holdings, LLC, Wattage Finance-NC, LLC
Plaintiff: NTE Energy Services Company, LLC
Cause Of Action: Interpleader Action
Stair v. Calhoun We have downloadable decisions or orders for this case
as 7:2018cv00147
Defendant: Rory Calhoun, Esq.
Plaintiff: Theodore Stair
Cause Of Action: Fed. Question
Bud and Sue Frashier Family Trust v. Apker et al
as 3:2018cv00350
Plaintiff: Bud and Sue Frashier Family Trust
Defendant: E. James Ferland, Jenny L. Apker, Thomas A. Christopher and others
Petitioner: Babcock & Wilcox Enterprises, Inc.
Cause Of Action: Fed. Question
Robichaud v. Engage2Excel, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv00086
Plaintiff: James A. Robichaud
Defendant: Engage2Excel, Inc , Comvest Investment Partners Holdings, LLC , E2E Holdings, Inc and others
Cause Of Action: Diversity - Stockholders Suits
TGMARC Development Co., LC v. Giordano et al We have downloadable decisions or orders for this case
as 1:2018cv00105
Plaintiff: TGMARC Development Co., LC
Defendant: Pasquale Giordano , Omar Botero , Walter Kolker and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Shaev Profit Sharing Account v. Snyder's-Lance, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00039
Plaintiff: David B. Shaev Profit Sharing Account
Defendant: Jeffrey A. Atkins, Snyder's-Lance, Inc., Peter P. Brubaker and others
Cause Of Action: m(a) Securities Exchange Act
Saadallah v. Interactive Brokers, LLC et al
as 5:2017cv00530
Plaintiff: Kamal Saadallah
Defendant: Interactive Brokers, LLC , William Zois
Cause Of Action: Fed. Question

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