Carlson v Triangle Capital Corporation, et al.
Plaintiff: Dan Carlson
Defendant: W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly, Triangle Capital Corporation, E. Ashton Poole, Garland S. Tucker, III, Mark F. Mulhern, Mark M. Gambill and Simon B. Rich, Jr.
Case Number: 5:2018cv00332
Filed: July 6, 2018
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2018 Filing 4 Notice filed by Dan Carlson regarding Notice of Deficiency Civil Cover Sheet. (Meyers, Nancy)
July 6, 2018 Filing 3 Financial Disclosure Statement by Dan Carlson (Meyers, Nancy)
July 6, 2018 Filing 2 Notice of Appearance filed by Nancy Routh Meyers on behalf of All Plaintiffs. (Meyers, Nancy)
July 6, 2018 Filing 1 COMPLAINT against Triangle Capital Corporation ( Filing fee $ 400 receipt number 0417-4572177.), filed by Dan Carlson. (Attachments: #1 Supplement Certification of Proposed Lead Plaintiff) (Meyers, Nancy)
July 6, 2018 Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.)
July 6, 2018 NOTICE OF DEFICIENCY regarding #1 Complaint - Counsel has failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.)
July 6, 2018 NOTICE OF DEFICIENCY regarding #1 Complaint. Filing is not text searchable. Local Civil Rule 5.1 requires that all documents submitted for filing be in a text searchable format. (Rudd, D.)
July 6, 2018 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Dan Carlson. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
July 6, 2018 Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Carlson v Triangle Capital Corporation, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: W. McComb Dunwoody
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Benjamin S. Goldstein
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven C. Lilly
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Triangle Capital Corporation
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E. Ashton Poole
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Garland S. Tucker, III
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark F. Mulhern
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark M. Gambill
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Simon B. Rich, Jr.
Represented By: Benjamin W. Pope
Represented By: Bethany M. Rezek
Represented By: Bradley Jason Lingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dan Carlson
Represented By: Nancy Routh Meyers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?