Cases 1 - 2 of 2
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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