North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 241
Securities and Exchange Commission v. Mercado et al We have downloadable decisions or orders for this case
as 3:2024cv00514
Plaintiff: Securities and Exchange Commission
Defendant: Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
VAUGHN v. DUKE ENERGY CAROLINAS, LLC et al
as 1:2023cv01031
Plaintiff: CARL DAVIS VAUGHN, JR
Defendant: DUKE ENERGY CAROLINAS, LLC and BRIAN D. SAVOY
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Multari et al v. Fakhoury We have downloadable decisions or orders for this case
as 5:2023cv00631
Plaintiff: Barbara Lynn Multari and Franco Giuseppe Multari
Defendant: Riadh Fakhoury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watson v. Advance Auto Parts, Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv00611
Plaintiff: Brian M Watson
Defendant: Advance Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
Suarez v. Advanced Auto Parts, Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv00563
Plaintiff: Miguel Suarez
Defendant: Advanced Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff: U.S. Securities and Exchange Commission
Defendant: DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DEYONTE JAHTORI ANTHONY
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder and others
United States of America v. Neal et al We have downloadable decisions or orders for this case
as 5:2023cv00426
Plaintiff: UNITED STATES OF AMERICA
Defendant: Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff: Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant: Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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