Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 1 - 10 of 32
GORDON et al v PHILLIP et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
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
Vaitkueviene v. Syneos Health Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv00029
Defendant: Alistair MacDonald, Syneos Health Inc., Gregory S Rush and others
Plaintiff: EGL VAITKUVIEN and Egle Vaitkuviene
Petitioner: El Paso Firemen & Policemen's Pension Fund, Jin Jiang and San Antonio Fire & Police Pension Fund
Cause Of Action: 12 U.S.C. § 22
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
Roskopf v. Park Sterling Corporation et al We have downloadable decisions or orders for this case
as 3:2017cv00483
Plaintiff: Michael Roskopf
Defendant: Park Sterling Corporation, James Cherry, Leslie M. Baker, Jr. and others
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
SHERMAN et al v. THE FRESH MARKET, INC. et al
as 1:2017cv00179
Plaintiff: BRUCE S. SHERMAN and BRUCE & CYNTHIA SHERMAN CHARITABLE FOUNDATION, INC.
Defendant: THE FRESH MARKET, INC., RAY BERRY, RICHARD ANICETTI and others
Cause Of Action: 28 U.S.C. § 1331
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

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