Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 1 - 10 of 11
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
Securities and Exchange Commission v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00630
Plaintiff: Securities and Exchange Commission
Defendant: Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: 15 U.S.C. § 77
McNamara v. Capital Bank Financial Corp. et al We have downloadable decisions or orders for this case
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 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
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
Grignon v. Salix Pharmaceuticals, Ltd., et al
as 5:2014cv00804
Plaintiff: Peter J. Grignon
Defendant: Salix Pharmaceuticals, Ltd., Carolyn J. Logan and Adam C. Derbyshire
Cause Of Action: 15 U.S.C. § 78

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