District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 158
Olagues et al v. Peribere et al
as 3:2017cv00068
Cause Of Action: 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
HALLOWES v. CEMPRA, INC. et al
as 1:2016cv01451
Defendant: CEMPRA, INC., PRABHAVATHI FERNANDES, MARK W. HAHN and others
Plaintiff: DONALD B. HALLOWES
Cause Of Action: m(a) Securities Exchange Act
PASQUAL v. CEMPRA, INC. et al
as 1:2016cv01356
Plaintiff: SHERI PASQUAL
Defendant: CEMPRA, INC. , PRABHAVATHI FERNANDES , MARK W. HAHN and others
Cause Of Action: m(a) Securities Exchange Act
LOMAX et al v. KRISPY KREME DOUGHNUTS, INC. et al
as 1:2016cv00923
Plaintiff: JONNIE LOMAX , HAROLD LOMAX
Defendant: KRISPY KREME DOUGHNUTS, INC., TIM E BENTSEN, CHARLES A BLIXT and others
Cause Of Action: m(a) Securities Exchange Act
GRAHAM v. BENTSEN, et al
as 1:2016cv00612
Plaintiff: JAMES GRAHAM
Defendant: TIM E. BENTSEN , CHARLES A BLIXT , LYNN CRUMP-CAINE and others
Cause Of Action: m(a) Securities Exchange Act
RAVEY v. TRANSENTERIX, INC. et al
as 1:2016cv00599
Plaintiff: THOMAS RAVEY
Defendant: TRANSENTERIX, INC. , TODD M. POPE , JOSEPH P. SLATTERY
Cause Of Action: m(a) Securities Exchange Act
Bankley v. TransEnterix, Inc. et al. We have downloadable decisions or orders for this case
as 5:2016cv00313
Plaintiff: Ashok V. Bankley
Defendant: TransEnterix, Inc., Todd M. Pope, Joseph P. Slattery
Cause Of Action: Fed. Question: Securities Violation
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

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