Scrogham v. Reid et al

Plaintiff: Floyd Scrogham
Defendant: Robert L. Reid, Scott B. Kauffman, Jerry R. Licari, J. Chandler Martin, T. Gray McCaskill, H. Ray McKenney, Jr., John C. Redett, Boyd C. Wilson, Jr., CommunityOne Bancorp and Capital Bank Financial Corp.
Case Number: 5:2016cv00045
Filed: March 14, 2016
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
County: Mecklenburg
Presiding Judge: David S. Cayer
Presiding Judge: Richard Voorhees
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1331
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
March 18, 2016 Opinion or Order Filing 3 ORDER granting 2 Motion for Leave to Appear Pro Hac Vice; added Shane T. Rowley for Floyd Scrogham. Signed by Magistrate Judge David S. Cayer on 3/18/16. (smj)

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Search for this case: Scrogham v. Reid et al
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Plaintiff: Floyd Scrogham
Represented By: Janet Ward Black
Represented By: Shane T. Rowley
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Defendant: Robert L. Reid
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: Scott B. Kauffman
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: Jerry R. Licari
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: J. Chandler Martin
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: T. Gray McCaskill
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: H. Ray McKenney, Jr.
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: John C. Redett
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: Boyd C. Wilson, Jr.
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: CommunityOne Bancorp
Represented By: Andrew R. Hand
Represented By: H. Landis Wade, Jr.
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Defendant: Capital Bank Financial Corp.
Represented By: Ronald Redd Davis
Represented By: Brent Fancher Powell
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