Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 1 - 10 of 18
United States of America v. Neal et al We have downloadable decisions or orders for this case
as 5:2023cv00426
Plaintiff: UNITED STATES OF AMERICA
Defendant: Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
AHMAD v. BURR et al
as 1:2020cv00815
Plaintiff: SHOMIAL AHMAD
Defendant: RICHARD M. BURR, JAMES M. INHOFE and KELLY LOEFFLER
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
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
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

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