Securities/Commodities/Exchanges Cases filed in North Carolina
Cases 1 - 10 of 22
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
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
FRIEDMAN v. HATTERAS FINANCIAL CORPORATION et al
as 1:2016cv00533
Plaintiff: WILLIAM FRIEDMAN
Defendant: HATTERAS FINANCIAL CORPORATION, DAVID W BERSON, BENJAMIN M HOUGH and others
Cause Of Action: 15 U.S.C. § 78
WILSON v. HATTERAS FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2016cv00445
Plaintiff: JAMES WILSON
Defendant: HATTERAS FINANCIAL CORPORATION , DAVID W BERSON , MICHAEL R HOUGH and others
Cause Of Action: 15 U.S.C. § 78
Nieman v. Duke Energy Corporation et al We have downloadable decisions or orders for this case
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
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

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