Cases 1 - 9 of 9
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff:
Anthony Franchi
Defendant:
Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
Sharpenter v. Premara Financial, Inc. et al
as 3:2017cv00607
Plaintiff:
Ted Sharpenter
Defendant:
Premara Financial, Inc., Carolina Premier Bank, F. Douglas Banks and others
Cause Of Action: 15 U.S.C. § 78
McNamara v. Capital Bank Financial Corp. et al
as 3:2017cv00439
Plaintiff:
Catherine McNamara
Defendant:
Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Capital Bank Financial Corp. et al
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
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
Scrogham v. Reid et al
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
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
Securities and Exchange Commission v. Bank of America, N.A. et al
as 3:2013cv00447
Plaintiff:
Securities and Exchange Commission
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nieman v. Duke Energy Corporation et al
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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