Cases 1 - 10 of 18
Mescall et al v. United States Department of the Treasury et al
as 3:2021cv00253
Defendant:
United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff:
Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
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
Parshall v. First South Bancorp, Inc. et al
as 4:2017cv00124
Plaintiff:
Paul Parshall
Defendant:
First South Bancorp, Inc., Frederick N. Holscher, Marshall T. Singleton and others
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
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
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff:
E. F. Greenberg
Defendant:
Michael G. Browning, Lynn J. Good, Daniel R. DiMicco and others
Cause Of Action: 15 U.S.C. § 78
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
Higgins v. Powersecure International, Inc. et al
as 5:2014cv00388
Plaintiff:
Brandon Higgins
Defendant:
Powersecure International, Inc. , Sidney Hinton and Christopher T. Hutter
Movant:
Maguire Financial, LP , Clay Leslie and Paul E. Moore
Cause Of Action: 15 U.S.C. § 78
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