North Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 217
Holden v. Triangle Capital Corporation et al We have downloadable decisions or orders for this case
as 5:2018cv00010
Plaintiff: Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc. , Julie Serrano
Securities and Exchange Commission v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00630
Plaintiff: Securities and Exchange Commission
Defendant: Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: Securities Fraud
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff: Anthony Franchi
Defendant: Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: m(a) Securities Exchange Act
CISNEROS v. NOVAN, INC. et al
as 1:2017cv01066
Plaintiff: ROBERTO CISNEROS
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: m(a) Securities Exchange Act
STEFANOWICZ v. NOVAN, INC. et al
as 1:2017cv01015
Plaintiff: MATTHEW STEFANOWICZ
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: Securities Fraud
MIRIYALA v. NOVAN, INC. et al
as 1:2017cv00999
Plaintiff: VICTOR MIRIYALA
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: Securities Fraud
Sharpenter v. Premara Financial, Inc. et al
as 3:2017cv00607
Plaintiff: Ted Sharpenter
Defendant: Premara Financial, Inc., Carolina Premier Bank, F. Douglas Banks and others
Cause Of Action: m(a) Securities Exchange Act
TRAN v. CEMPRA, INC. et al
as 1:2017cv00870
Plaintiff: NHU TRAN
Defendant: CEMPRA, INC., GARHENG KONG, DAVID ZACCARDELLI and others
Cause Of Action: m(a) Securities Exchange Act
Freeborn v. MaxPoint Interactive, Inc. et al
as 5:2017cv00479
Plaintiff: Anthony Freeborn
Defendant: MaxPoint Interactive, Inc., Joseph Epperson, Kevin Dulsky and others
Cause Of Action: m(a) Securities Exchange Act
BOURNAZIAN v. FERNANDES et al
as 1:2017cv00828
Plaintiff: GEORGE BOURNAZIAN
Defendant: PRABHAVATHI FERNANDES, MARK HAHN, DAVID W. OLDACH and others
Cause Of Action: m(a) Securities Exchange Act

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