North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 217
Mescall et al v. United States Department of the Treasury et al
as 3:2021cv00253
Defendant: United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff: Sean Fitzgerald Mescall, Gerald T. Mescall
Cause Of Action: Fraud - Commodities Leverage Contracts
Zhang v. Dragon Capital Group, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00154
Defendant: Stephen L. Kirkland, Premier Investments & Financial Services Group, LLC, Dragon Capital Group, LLC and others
Plaintiff: Xuejun Zhang
GORDON et al v PHILLIP et al
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON, FTP INVESTMENTS, INC.
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hill
as 3:2020cv00536
Plaintiff: Securities and Exchange Commission
Defendant: Eric M Hill
Intervenor: United States Department of Justice
Securities and Exchange Commission v. Rudnick We have downloadable decisions or orders for this case
as 3:2020cv00532
Defendant: James M Rudnick
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
AHMAD v. BURR et al
as 1:2020cv00815
Plaintiff: SHOMIAL AHMAD
Defendant: RICHARD M. BURR, JAMES M. INHOFE, KELLY LOEFFLER
CHAPMAN v. FENNEC PHARMACEUTICALS INC. et al
as 1:2020cv00812
Defendant: Rostislav Raykov, Fennec Pharmaceuticals Inc., Robert Andrade
Plaintiff: JIM CHAPMAN
Cause Of Action: Securities Fraud
Ray v. Financial Industry Regulatory Authority, Inc.
as 3:2020cv00327
Defendant: Financial Industry Regulatory Authority, Inc.
Plaintiff: Allen D. Ray, Jr.
Sharps-Myers v. Young
as 3:2020cv00194
Defendant: Kirk A Young
Plaintiff: Gail Sharps-Myers
Securities and Exchange Commission v. Beane et al We have downloadable decisions or orders for this case
as 5:2020cv00095
Defendant: Stacey L Beane, Justin N Deckert, Travis Laska
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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