Cases 11 - 19 of 19
Securities & Exchange Commission v. Wright-Olivares et al
as 3:2013cv00700
Plaintiff:
Securities & Exchange Commission
Defendant:
Dawn Wright-Olivares and Daniel C. Olivares
Cause Of Action: 15 U.S.C. § 77
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
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
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
Craig v. Duke Energy Corporation et al
as 5:2012cv00461
Plaintiff:
James A. Craig
Defendant:
Duke Energy Corporation, Mr. James E. Rogers, Ann Maynard Gray and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. McKay
as 5:2007cv00378
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Joseph McKay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. McKay
as 7:2007cv00160
Defendant:
Daniel Joseph McKay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
