Cases 1 - 3 of 3
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
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Watchit Technologies, Inc. v. Big Apple Consulting USA, Inc. et al
as 1:2008cv00051
Plaintiff:
Watchit Technologies, Inc. and Watchit Technologies, Inc.
Defendant:
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon and others
Cause Of Action: Federal Question
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