Giles v. Bnc Bancorp
Giles v. Bnc Bancorp is a federal securities / commodities lawsuit filed on 05/25/2017 in the District Court, M.D. North Carolina. The case was terminated on 06/22/2017.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, M.D. North Carolina (M.D.N.C.)
Official Court Website → - Assigned judge
- William L. Osteen Jr.
- Docket number
- 1:17-cv-00482
- Cause
- 15:78m(a) Securities Exchange Act
15 U.S.C. § 78m - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 05/25/2017
- Date terminated
- 06/22/2017
201 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Giles · 629 cases
- defendant · Bnc Bancorp · 3 cases
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Giles v. Bnc Bancorp?
Giles v. Bnc Bancorp is a federal securities / commodities lawsuit filed on 05/25/2017 in the District Court, M.D. North Carolina. The case was terminated on 06/22/2017. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, M.D. North Carolina, docket number 1:17-cv-00482.
When was the case filed?
Giles v. Bnc Bancorp was filed on 05/25/2017. It was terminated on 06/22/2017.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 78m.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 6076926 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-00482 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).