Cases filed in North Carolina
Cases 11 - 20 of 135
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Securities and Exchange Commission v. Osunkwo We have downloadable decisions or orders for this case
as 3:2022cv00353
Plaintiff: US Securities and Exchange Commission and Securities and Exchange Commission
Defendant: David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Sumichrast We have downloadable decisions or orders for this case
as 3:2022cv00246
Plaintiff: Securities and Exchange Commission
Defendant: Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al We have downloadable decisions or orders for this case
as 3:2022cv00223
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Good We have downloadable decisions or orders for this case
as 7:2022cv00060
Plaintiff: Securities and Exchange Commission
Defendant: Shawn E. Good
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Hill We have downloadable decisions or orders for this case
as 3:2020cv00536
Plaintiff: Securities and Exchange Commission
Defendant: Eric M Hill
Intervenor: United States Department of Justice
Securities and Exchange Commission v. Rudnick We have downloadable decisions or orders for this case
as 3:2020cv00532
Defendant: James M Rudnick
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Beane et al We have downloadable decisions or orders for this case
as 5:2020cv00095
Defendant: Stacey L Beane, Justin N Deckert and Travis Laska
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Pyatt et al We have downloadable decisions or orders for this case
as 1:2020cv00038
Defendant: Daniel Gregory Randolph, Mark Nicholas Pyatt and Winston Reed Investments L.L.C.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bradley et al We have downloadable decisions or orders for this case
as 3:2019cv00490
Defendant: MW Enterprises, LLC, Distressed Lending Fund, LLC, Dana J Bradley and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Perkins et al We have downloadable decisions or orders for this case
as 5:2019cv00243
Defendant: Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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