STORK et al v. DT GROUP DEVELOPMENT, INC. et al

Defendant: THOMAS GALLOP, DT SECURITIES, LTD., DT GROUP DEVELOPMENT, INC., DANIEL MARKEL and JAMES MARKEL
Plaintiff: REGINA LAMOTTE, ROBERT LAMOTTE, LJMS, LLC, SUSAN KEENAN, MICHAEL KEENAN and ROGER STORK
 
Case Number: 1:2013cv00539
Filed: July 3, 2013
 
Court: North Carolina Middle District Court
Office: NCMD Office
County: XX US, Outside State
Referring Judge: JOI ELIZABETH PEAKE
Presiding Judge: THOMAS D. SCHROEDER
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

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Defendant: THOMAS GALLOP
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Defendant: DT SECURITIES, LTD.
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Defendant: DT GROUP DEVELOPMENT, INC.
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Defendant: DANIEL MARKEL
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Defendant: JAMES MARKEL
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Plaintiff: REGINA LAMOTTE
Represented By: TUCKER H. BYRD
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Plaintiff: ROBERT LAMOTTE
Represented By: TUCKER H. BYRD
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Plaintiff: LJMS, LLC
Represented By: TUCKER H. BYRD
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Plaintiff: SUSAN KEENAN
Represented By: TUCKER H. BYRD
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Plaintiff: MICHAEL KEENAN
Represented By: TUCKER H. BYRD
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Plaintiff: ROGER STORK
Represented By: TUCKER H. BYRD
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