Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 21 - 30 of 37
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
Lentine v. FairPoint Communications, Inc. et al
as 3:2017cv00051
Plaintiff: Jeffrey Lentine
Defendant: FairPoint Communications, Inc. , Paul H. Sunu , Edward D. Horowitz and others
Cause Of Action: 28 U.S.C. § 1331
Danzig Ltd. et al v. Inception Mining Inc. et al We have downloadable decisions or orders for this case
as 5:2017cv00018
Plaintiff: Danzig Ltd. and Brett Bertolami
Defendant: Inception Mining Inc., Michael Ahlin and Trent D'Ambrosio
Cause Of Action: 12 U.S.C. § 22
FRIEDMAN v. HATTERAS FINANCIAL CORPORATION et al
as 1:2016cv00533
Plaintiff: WILLIAM FRIEDMAN
Defendant: HATTERAS FINANCIAL CORPORATION, DAVID W BERSON, BENJAMIN M HOUGH and others
Cause Of Action: 15 U.S.C. § 78
WILSON v. HATTERAS FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2016cv00445
Plaintiff: JAMES WILSON
Defendant: HATTERAS FINANCIAL CORPORATION , DAVID W BERSON , MICHAEL R HOUGH and others
Cause Of Action: 15 U.S.C. § 78
Belsome et al v. Rex Venture Group LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00800
Plaintiff: Johnny Belsome , Timothy Allen , Jody Hinkley and others
Defendant: Paul R. Burks and Rex Venture Group, LLC
Intervenor: Kenneth D. Bell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
James v. Swisher Hygiene Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv02385
Plaintiff: Bruce James
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard and Michael J. Kipp
Movant: James F. Caird , Harry F. Noyes , Eugene W. Stranch and others
Cause Of Action: 15 U.S.C. § 78
PLYMOUTH COUNTY RETIREMENT SYSTEM v. PRIMO WATER CORPORATION, et al We have downloadable decisions or orders for this case
as 1:2011cv01068
Plaintiff: PLYMOUTH COUNTY RETIREMENT ASSOCIATION
Defendant: PRIMO WATER CORPORATION, BILLY D. PRIM, MARK CASTANEDA and others
Petitioner: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF THE VIRGIN ISLANDS
Cause Of Action: 15 U.S.C. § 77

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