Stec v. Fuzion Investment Capital, LLC et al
Plaintiff: Jeffrey R. Stec
Defendant: Fuzion Investment Capital, LLC, Fuzion Capital, LLC, Fuzion Capital Holdings, LLC, Edward F. Sampson, Sampson Family Trust, Ron Poliseno, Michelle Michael, John Michael and Allstate Financial Group, Inc.
Case Number: 3:2011cv00060
Filed: February 2, 2011
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David S. Cayer
Presiding Judge: Frank D. Whitney
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
February 15, 2011 Opinion or Order Filing 13 ORDER that this matter be referred in its entirety to the Bankruptcy Court for the Western District of North Carolina and consolidated with Case Number 10-51150. Signed by District Judge Frank D. Whitney on 2/15/2011. (tmg)
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Search for this case: Stec v. Fuzion Investment Capital, LLC et al
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Defendant: Fuzion Investment Capital, LLC
Represented By: J. Daniel Bishop
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Defendant: Fuzion Capital, LLC
Represented By: Michael Allen Ostrander
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Defendant: Fuzion Capital Holdings, LLC
Represented By: Michael Allen Ostrander
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Defendant: Edward F. Sampson
Represented By: Michael Allen Ostrander
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Defendant: Sampson Family Trust
Represented By: Michael Allen Ostrander
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Defendant: Ron Poliseno
Represented By: J. Daniel Bishop
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Defendant: Michelle Michael
Represented By: J. Daniel Bishop
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Defendant: John Michael
Represented By: J. Daniel Bishop
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Defendant: Allstate Financial Group, Inc.
Represented By: J. Daniel Bishop
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Plaintiff: Jeffrey R. Stec
Represented By: L. Kristin King
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