Cases 1 - 10 of 13
McNamara v. Capital Bank Financial Corp. et al
as 3:2017cv00439
Plaintiff:
Catherine McNamara
Defendant:
Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Capital Bank Financial Corp. et al
as 3:2017cv00428
Plaintiff:
Paul Parshall
Defendant:
Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
In Re: Capital Bank Financial Corp. Stockholder Litigation
as 3:2017cv00422
Plaintiff:
Stephen Bushansky
Defendant:
Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Consol_plaintiff:
Paul Parshall and Catherine McNamara
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Femenia et al
as 3:2012cv00803
Plaintiff:
Securities and Exchange Commission
Defendant:
John W. Femenia , Shawn C. Hegedus, Danielle C. Laurenti and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Craig v. Duke Energy Corporation et al
as 3:2012cv00624
Plaintiff:
James A Craig
Defendant:
Duke Energy Corporation, James E. Rogers, Ann Maynard Gray and others
Petitioner:
Duke Investors
Cause Of Action: 15 U.S.C. § 77
Russell et al v. Swisher Hygiene, Inc. et al
as 3:2012md02384
Plaintiff:
Norman Russell , Michael C. Birch , Lisa M. Birch and others
Movant:
John Nobel , Bryan T. McMahon , Joseph Meives and others
Defendant:
Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp and others
Cause Of Action: 28 U.S.C. § 1331
Sunner et al v. Duke Energy Corporation et al
as 3:2012cv00474
Plaintiff:
Michael William Sunner and Gladys Sunner
Defendant:
Duke Energy Corporation , James E. Rogers , William Barnet, IIl and others
Cause Of Action: 28 U.S.C. § 1331
Nieman v. Duke Energy Corporation et al
as 3:2012cv00456
Plaintiff:
Maurine Nieman, Gerald Friesen, Carolyn Friesen and others
Consolidated Plaintiff:
Michael William Sunner, Gladys Sunner and James A Craig
Defendant:
Duke Energy Corporation, James E. Rogers, Lynn J. Good and others
Petitioner:
Amlagamated Bank and Duke Investors
Cause Of Action: 28 U.S.C. § 1331
Williams v. Habul et al
as 3:2011cv00374
Plaintiff:
Roy F. Williams
Defendant:
Kenny Charles E. Habul and Cornelius One, LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission
as 3:2010cv00634
Plaintiff:
Securities and Exchange Commission
Defendant:
William K. Harrison and Eddie W. Sawyers
Cause Of Action: 12 U.S.C. § 22
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