Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 71 - 80 of 240
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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
Parshall v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
US Securities and Exchange Commission v. Guzman We have downloadable decisions or orders for this case
as 3:2017cv00276
Plaintiff: US Securities and Exchange Commission
Defendant: Gustavo A. Guzman
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Laggos We have downloadable decisions or orders for this case
as 3:2017cv00150
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Keith B Laggos
Cause Of Action: 12 U.S.C. § 22

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