Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 21 - 30 of 36
LOMAX et al v. KRISPY KREME DOUGHNUTS, INC. et al
as 1:2016cv00923
Plaintiff: JONNIE LOMAX and HAROLD LOMAX
Defendant: KRISPY KREME DOUGHNUTS, INC., TIM E BENTSEN, CHARLES A BLIXT and others
Cause Of Action: 15 U.S.C. § 78
GRAHAM v. BENTSEN, et al
as 1:2016cv00612
Plaintiff: JAMES GRAHAM
Defendant: TIM E. BENTSEN , CHARLES A BLIXT , LYNN CRUMP-CAINE and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Optimum Income Property, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00073
Plaintiff: Securities and Exchange Commission
Defendant: Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras
Cause Of Action: 15 U.S.C. § 77
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff: E. F. Greenberg
Defendant: Michael G. Browning, Lynn J. Good, Daniel R. DiMicco and others
Cause Of Action: 15 U.S.C. § 78
Higgins v. Powersecure International, Inc. et al
as 5:2014cv00388
Plaintiff: Brandon Higgins
Defendant: Powersecure International, Inc. , Sidney Hinton and Christopher T. Hutter
Movant: Maguire Financial, LP , Clay Leslie and Paul E. Moore
Cause Of Action: 15 U.S.C. § 78
Taylor v. PowerSecure International, Inc., et al
as 5:2014cv00385
Defendant: PowerSecure International, Inc. , Sidney Hinton and Christopher T. Hutter
Plaintiff: Sandra Taylor
Movant: Maguire Financial, LP , Clay Leslie and Paul E. Moore
Cause Of Action: 15 U.S.C. § 77
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
Sunner et al v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
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
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
Nieman v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
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

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