WOLFE FINANCIAL INC., ET AL. V. RODGERS, ET AL.
Plaintiff: WOLFE FINANCIAL INC., MARIAN SIEMERING and MATTHEW MATHOSIAN
Defendant: JOHN RODGERS, PATRICK MILLIGAN, DARRELL SPARKS, TINA SPARKS, JARED SPARKS, GREG LINDBERG, PRIME MORTGAGE LENDING, INC., ELI GLOBAL, LLC and TAC INVESTMENTS, LLC
Case Number: 1:2017cv00896
Filed: October 5, 2017
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Randolph
Presiding Judge: UNASSIGNED
Presiding Judge: L. PATRICK AULD
Nature of Suit: Other Personal Property Damage
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 15, 2019 Opinion or Order Filing 89 MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 01/15/2019, that the Sparks Motion (Docket Entry 69 ) be granted in part and denied in part as fol lows: all claims against Jared Sparks and Tina Sparks be dismissed for lack of personal jurisdiction and Plaintiffs' breach of fiduciary duty, CFAA, and tortious interference claims be dismissed against Darrell Sparks. FURTHER RECOMMENDED that the Rodgers Motion (Docket Entry 67 ) and the Eli Motion (Docket Entry 71 ) be granted. FURTHER RECOMMENDED that the Counterclaim Motion (Docket Entry 76 ) be denied. (Garland, Leah)
May 14, 2018 Opinion or Order Filing 66 ORDER signed by CHIEF JUDGE THOMAS D. SCHROEDER on 05/14/2018 adopting the Magistrate Judge's Recommendation, that Mathosian's Preliminary Injunction Motion (Doc. 35 ) is DENIED. (Garland, Leah)
April 17, 2018 Opinion or Order Filing 61 MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE L. PATRICK AULD signed on 4/17/2018. RECOMMENDED that the Court deny Mathosian's Preliminary Injunction Motion (Docket Entry 35 ). (Daniel, J)
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Search for this case: WOLFE FINANCIAL INC., ET AL. V. RODGERS, ET AL.
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Plaintiff: WOLFE FINANCIAL INC.
Represented By: EDWARD B. COLE
Represented By: THOMAS G. PASTERNAK
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Plaintiff: MARIAN SIEMERING
Represented By: EDWARD B. COLE
Represented By: THOMAS G. PASTERNAK
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Plaintiff: MATTHEW MATHOSIAN
Represented By: EDWARD B. COLE
Represented By: THOMAS G. PASTERNAK
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Defendant: JOHN RODGERS
Represented By: CAITLIN A. COUNTS
Represented By: KELSEY L. KINGSBERY
Represented By: MATTHEW PATRICK MCGUIRE
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Defendant: PATRICK MILLIGAN
Represented By: CAITLIN A. COUNTS
Represented By: KELSEY L. KINGSBERY
Represented By: MATTHEW PATRICK MCGUIRE
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Defendant: DARRELL SPARKS
Represented By: CAITLIN A. COUNTS
Represented By: KELSEY L. KINGSBERY
Represented By: MATTHEW PATRICK MCGUIRE
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Defendant: TINA SPARKS
Represented By: CAITLIN A. COUNTS
Represented By: KELSEY L. KINGSBERY
Represented By: MATTHEW PATRICK MCGUIRE
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Defendant: JARED SPARKS
Represented By: CAITLIN A. COUNTS
Represented By: KELSEY L. KINGSBERY
Represented By: MATTHEW PATRICK MCGUIRE
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Defendant: GREG LINDBERG
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Defendant: PRIME MORTGAGE LENDING, INC.
Represented By: CAITLIN A. COUNTS
Represented By: KELSEY L. KINGSBERY
Represented By: MATTHEW PATRICK MCGUIRE
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Defendant: ELI GLOBAL, LLC
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Defendant: TAC INVESTMENTS, LLC
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