Williams v. Habul et al

Plaintiff: Roy F. Williams
Defendant: Kenny Charles E. Habul and Cornelius One, LLC
 
Case Number: 3:2011cv00374
Filed: August 1, 2011
 
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Referring Judge: David S. Cayer
Presiding Judge: Max O. Cogburn
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
December 5, 2011 19 Opinion or Order of the Court ORDER adopting in part 16 Memorandum and Recommendations and granting 7 Motion to Dismiss. Complaint is dismissed with prejudice. Signed by District Judge Max O. Cogburn, Jr on 12/2/11. (com)
December 5, 2011 20 Opinion or Order of the Court CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated December 2, 2011. Signed by Clerk, Frank G. Johns on 12/5/11. (com)

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Plaintiff: Roy F. Williams
Represented By: J. Daniel Bishop
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Defendant: Kenny Charles E. Habul
Represented By: Douglas M. Jarrell
Represented By: Heyward Harles Bouknight
Represented By: John R. Wester
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Defendant: Cornelius One, LLC
Represented By: Heyward Harles Bouknight
Represented By: Douglas M. Jarrell
Represented By: John R. Wester
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