Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 11 - 20 of 34
Parshall v. ASB Bancorp, Inc. et al
as 1:2017cv00194
Plaintiff: Paul Parshall
Defendant: ASB Bancorp, Inc., Patricia S. Smith, John B. Gould and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 1:2017cv00185
Plaintiff: Michael Rubin
Defendant: ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 3:2017cv00410
Plaintiff: Michael Rubin
Defendant: ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
SNEED v. REYNOLDS AMERICAN INC. et al
as 1:2017cv00584
Plaintiff: HUBERT SNEED
Defendant: REYNOLDS AMERICAN INC. , SUSAN M. CAMERON , DEBRA A. CREW and others
Cause Of Action: 15 U.S.C. § 78
DREW v. REYNOLDS AMERICAN INC. et al
as 1:2017cv00547
Plaintiff: ELIZABETH DREW
Defendant: REYNOLDS AMERICAN INC. , SUSAN M. CAMERON , DEBRA A. CREW and others
Cause Of Action: 15 U.S.C. § 78
GILES v. BNC BANCORP et al
as 1:2017cv00482
Plaintiff: ANDREW GILES
Defendant: BNC BANCORP , THOMAS R SLOAN , JAMES T BOLT, JR. and others
Cause Of Action: 15 U.S.C. § 78
Olagues et al v. Peribere et al We have downloadable decisions or orders for this case
as 3:2017cv00068
Plaintiff: John A Olagues and Ray Wollney
Defendant: Jerome Peribere and Sealed Air Corporation
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Pierrard We have downloadable decisions or orders for this case
as 3:2016cv00257
Plaintiff: Securities and Exchange Commission
Defendant: John Pierrard
Cause Of Action: 12 U.S.C. § 22
Scrogham v. Reid et al We have downloadable decisions or orders for this case
as 5:2016cv00045
Plaintiff: Floyd Scrogham
Defendant: Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
Pendleton v. Reid et al We have downloadable decisions or orders for this case
as 5:2016cv00037
Plaintiff: Curtis Pendleton
Defendant: Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331

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