North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 224
Securities and Exchange Commission v. Sumichrast
as 3:2022cv00246
Plaintiff: Securities and Exchange Commission
Defendant: Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al We have downloadable decisions or orders for this case
as 3:2022cv00223
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Good We have downloadable decisions or orders for this case
as 7:2022cv00060
Plaintiff: Securities and Exchange Commission
Defendant: Shawn E. Good
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
FISHER v. FENNEC PHARMACEUTICALS INC. et al
as 1:2022cv00115
Plaintiff: JEFFREY D. FISHER
Defendant: FENNEC PHARMACEUTICALS INC., ROSTISLAV RAYKOV and ROBERT ANDRADE
Robbins et al v. Altopa, Inc. et al
as 5:2021cv00481
Plaintiff: Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant: Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 15 U.S.C. § 77
Robbins et al v. Altopa, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00482
Plaintiff: Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant: Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Bryant et al We have downloadable decisions or orders for this case
as 3:2021cv00487
Plaintiff: Commodity Futures Trading Commission
Defendant: Storm Bryant, Elijah Bryant, III, CapitalStorm LLC and others
Mescall et al v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 3:2021cv00253
Defendant: United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff: Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
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 We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22

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