WESTERN SURETY COMPANY v. WESSAL INVESTMENTS, INC. et al

Plaintiff: WESTERN SURETY COMPANY
Defendant: ROSHNA HABIB, LASSEW, LLC, TAWAB WESSAL, OMAR U. WESSAL and WESSAL INVESTMENTS, INC.
Case Number: 1:2019cv00554
Filed: May 29, 2019
Court: US District Court for the Middle District of North Carolina
Presiding Judge: LORETTA C BIGGS
Referring Judge: JOE L WEBSTER
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2019 Case assigned to JUDGE LORETTA C. BIGGS and MAGISTRATE JUDGE JOE L. WEBSTER. (Coyne, Michelle)
May 30, 2019 Filing 5 Corporate Disclosure Statement by WESTERN SURETY COMPANY identifying Corporate Parent CONTINENTAL CORPORATION, Corporate Parent CONTINENTAL CASUALTY COMPANY, Other Affiliate CNA FINANCIAL CORPORATION, Other Affiliate LOEWS CORPORATION for WESTERN SURETY COMPANY.. (FREEMAN, WILLIAM)
May 30, 2019 Filing 4 NOTICE of Appearance by attorney WILLIAM E. FREEMAN on behalf of Plaintiff WESTERN SURETY COMPANY (FREEMAN, WILLIAM)
May 30, 2019 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle)
May 30, 2019 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Investments, #2 Tawab, #3 Wessal, #4 Lassew)(Coyne, Michelle)
May 29, 2019 Filing 1 COMPLAINT against ROSHNA HABIB, LASSEW, LLC, OMAR U. WESSAL, TAWAB WESSAL, WESSAL INVESTMENTS, INC., filed by WESTERN SURETY COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(GIBSON, JONATHAN) Modified on 5/29/2019 to reflect that filing fee was paid: Receipt Number 0418-2578082 (Coyne, Michelle).

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Defendant: ROSHNA HABIB
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Defendant: LASSEW, LLC
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Defendant: TAWAB WESSAL
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Defendant: OMAR U. WESSAL
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Defendant: WESSAL INVESTMENTS, INC.
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Plaintiff: WESTERN SURETY COMPANY
Represented By: JONATHAN WHITFIELD GIBSON
Represented By: WILLIAM E. FREEMAN
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