Cases filed in North Carolina
Cases 11 - 16 of 16
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00156
Plaintiff: US Commodity Futures Trading Commission
Defendant: US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver: R. Wayne Klein
Choate v. Intercon Carriers, LC and Guadalupe J. Martinez
as 3:2011cv00441
Plaintiff: Carroll Choate
Defendant: Intercon Carriers, LC and Guadalupe J. Martinez
Cause Of Action: 28 U.S.C. § 1441
Choate v. Intercon Carriers, LC et al
as 5:2011cv00124
Plaintiff: Carroll Choate
Defendant: Intercon Carriers, LC and Guadalupe J. Martinez
Cause Of Action: 28 U.S.C. § 1441
Pond v. Primary Capital Advisors LC We have downloadable decisions or orders for this case
as 3:2011cv00156
Defendant: Primary Capital Advisors LC
Plaintiff: Michael Pond
Cause Of Action: 05 U.S.C. § 704
Plaintiff v. Defendant
as 1:2010cv00689
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2008cv00631
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Civil Rights None

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