Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 1 - 10 of 34
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder and others
SMITH v. STANLEY FURNITURE COMPANY, INC. et al
as 1:2018cv00076
Plaintiff: DAVID C. SMITH
Defendant: STANLEY FURNITURE COMPANY, INC. , JOHN D. LAPEY , MICHAEL P. HALEY and others
Cause Of Action: 15 U.S.C. § 78
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff: Beth A. Daniel
Defendant: Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: 15 U.S.C. § 78
Kendall v. Snyder's-Lance, Inc. et al
as 3:2018cv00051
Plaintiff: Martin Kendall
Defendant: Snyder's-Lance, Inc., James W. Johnston, Brian J. Driscoll and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff: Matthew Sciabacucchi
Defendant: Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: 15 U.S.C. § 78
CISNEROS v. NOVAN, INC. et al
as 1:2017cv01066
Plaintiff: ROBERTO CISNEROS
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 78
STEFANOWICZ v. NOVAN, INC. et al
as 1:2017cv01015
Plaintiff: MATTHEW STEFANOWICZ
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
MIRIYALA v. NOVAN, INC. et al
as 1:2017cv00999
Plaintiff: VICTOR MIRIYALA
Defendant: NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
TRAN v. CEMPRA, INC. et al
as 1:2017cv00870
Plaintiff: NHU TRAN
Defendant: CEMPRA, INC., GARHENG KONG, DAVID ZACCARDELLI and others
Cause Of Action: 15 U.S.C. § 78
BOURNAZIAN v. FERNANDES et al
as 1:2017cv00828
Plaintiff: GEORGE BOURNAZIAN
Defendant: PRABHAVATHI FERNANDES, MARK HAHN, DAVID W. OLDACH and others
Cause Of Action: 15 U.S.C. § 78

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