Dagher v. Triangle Capital Corporation et al
Plaintiff: Elias Dagher, Susan Marie Koeppel, Steven Lynn Koeppel, Chi Wai Leung and Yun Cheng
Defendant: Triangle Capital Corporation, E. Ashton Poole, Steven C. Lilly and Garland S. Tucker, III
Movant: LifeWise Family Financial Security, Inc.
Case Number: 5:2018cv00015
Filed: January 19, 2018
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: xxU.S. Outside District
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff
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Search for this case: Dagher v. Triangle Capital Corporation et al
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Plaintiff: Elias Dagher
Represented By: David Avi Rosenfeld
Represented By: Samuel Howard Rudman
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Plaintiff: Susan Marie Koeppel
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Plaintiff: Steven Lynn Koeppel
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Plaintiff: Chi Wai Leung
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Plaintiff: Yun Cheng
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Defendant: Triangle Capital Corporation
Represented By: Israel Dahan
Represented By: Benjamin W. Pope
Represented By: Benjamin Warren Pope
Represented By: Bethany M. Rezek
Represented By: Michael R. Smith
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Defendant: E. Ashton Poole
Represented By: Israel Dahan
Represented By: Benjamin W. Pope
Represented By: Benjamin Warren Pope
Represented By: Bethany M. Rezek
Represented By: Michael R. Smith
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Defendant: Steven C. Lilly
Represented By: Israel Dahan
Represented By: Benjamin W. Pope
Represented By: Benjamin Warren Pope
Represented By: Bethany M. Rezek
Represented By: Michael R. Smith
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Defendant: Garland S. Tucker, III
Represented By: Israel Dahan
Represented By: Benjamin W. Pope
Represented By: Benjamin Warren Pope
Represented By: Bethany M. Rezek
Represented By: Michael R. Smith
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Movant: LifeWise Family Financial Security, Inc.
Represented By: Daniel K. Bryson
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