District of North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 163
U.S. Securities and Exchange Commission v. Laggos We have downloadable decisions or orders for this case
as 3:2017cv00150
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Keith B Laggos
Cause Of Action: Securities Fraud
MAURER V. ARGOS THERAPEUTICS INC., ET AL.
as 1:2017cv00216
Plaintiff: JEFFREY MAURER
Defendant: ARGOS THERAPEUTICS INC. , JEFFREY ABBEY , LORI HARRELSON and others
Cause Of Action: m(a) Securities Exchange Act
Hegeman v. Babcock & Wilcox Enterprises, Inc. et al
as 3:2017cv00125
Plaintiff: Daniel Hegeman
Defendant: Babcock & Wilcox Enterprises, Inc., E. James Ferland, Jenny L. Apker
Cause Of Action: Fed. Question: Securities Violation
Ollila v. Babcock & Wilcox Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00109
Plaintiff: Eric Ollila
Defendant: Babcock & Wilcox Enterprises, Inc., E. James Ferland, Jenny L. Apker
Cause Of Action: Fed. Question: Securities Violation
SHERMAN et al v. THE FRESH MARKET, INC. et al
as 1:2017cv00179
Plaintiff: BRUCE S. SHERMAN , BRUCE & CYNTHIA SHERMAN CHARITABLE FOUNDATION, INC.
Defendant: THE FRESH MARKET, INC., RAY BERRY, RICHARD ANICETTI and others
Cause Of Action: Fed. Question: Securities Violation
Olagues et al v. Peribere et al
as 3:2017cv00068
Plaintiff: John A Olagues, Ray Wollney
Defendant: Jerome Peribere, Sealed Air Corporation
Cause Of Action: m(a) 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

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