North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 217
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation We have downloadable decisions or orders for this case
as 3:2018cv00347
Defendant: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff: Bud and Sue Frashier Family Trust, Mike Deangelis, Dan Hegeman
Petitioner: Babcock & Wilcox Enterprises, Inc.
Cause Of Action: m(a) Securities Exchange Act
Paskowitz v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00096
Plaintiff: Laurence Paskowitz
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Movant: Karen Story , Sanford B. Salzman , Darryl Ledet and others
Cause Of Action: m(a) Securities Exchange Act
Ibekwe v. Blood Oranges LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Plaintiff: Bryant Ibekwe
Defendant: Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: Fed. Question: Securities Violation
SMITH v. STANLEY FURNITURE COMPANY, INC. et al
as 1:2018cv00076
Plaintiff: DAVID C. SMITH
Defendant: STANLEY FURNITURE COMPANY, INC. , JOHN D. LAPEY , MICHAEL P. HALEY and others
Cause Of Action: m(a) Securities Exchange Act
Sandifer v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00063
Plaintiff: Stephanie Sandifer
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Cause Of Action: m(a) Securities Exchange Act
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff: Beth A. Daniel
Defendant: Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: m(a) Securities Exchange Act
Kendall v. Snyder's-Lance, Inc. et al
as 3:2018cv00051
Plaintiff: Martin Kendall
Defendant: Snyder's-Lance, Inc., James W. Johnston, Brian J. Driscoll and others
Cause Of Action: m(a) Securities Exchange Act
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff: Matthew Sciabacucchi
Defendant: Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: m(a) Securities Exchange Act
Vaitkueviene v. Syneos Health Inc. et al
as 5:2018cv00029
Defendant: Alistair MacDonald, Syneos Health Inc., Gregory S Rush and others
Plaintiff: EGL VAITKUVIEN, Egle Vaitkuviene
Petitioner: El Paso Firemen & Policemen's Pension Fund, Jin Jiang, San Antonio Fire & Police Pension Fund
Cause Of Action: Securities Fraud
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff: Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc.
Cause Of Action: m(a) Securities Exchange Act

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