Cases 1 - 10 of 28
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FLETCHER v. AVAYA HOLDINGS CORP. et al
as 1:2023cv00003
Plaintiff:
Jeffrey A Fletcher and JEFFREY A. FLETCHER
Defendant:
AVAYA HOLDINGS CORP., James M Chirico, Alan B Masarek and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Blackwelder et al v. Horter Investment Management, LLC
as 3:2019cv00676
Plaintiff:
Jeanne A. Zgrodek, Christopher J. Wilson, Christine M. Howland and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1331
Carlson v Triangle Capital Corporation, et al.
as 5:2018cv00332
Defendant:
W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Plaintiff:
Dan Carlson
Cause Of Action: 28 U.S.C. § 1331
Paskowitz v. Capitala Finance Corp. et al
as 3:2018cv00096
Plaintiff:
Laurence Paskowitz
Defendant:
Capitala Finance Corp. , Joseph B. Alala, III and Stephen A. Arnall
Movant:
Karen Story , Sanford B. Salzman , Darryl Ledet and others
Cause Of Action: 15 U.S.C. § 78
Sandifer v. Capitala Finance Corp. et al
as 3:2018cv00063
Plaintiff:
Stephanie Sandifer
Defendant:
Capitala Finance Corp. , Joseph B. Alala, III and Stephen A. Arnall
Cause Of Action: 15 U.S.C. § 78
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff:
Anthony Franchi
Defendant:
Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Park Sterling Corporation et al
as 3:2017cv00490
Plaintiff:
Paul Parshall
Defendant:
Park Sterling Corporation, Leslie M. Baker, Jr., Walter C. Ayers, Jr. and others
Cause Of Action: 15 U.S.C. § 78
McNamara v. Capital Bank Financial Corp. et al
as 3:2017cv00439
Plaintiff:
Catherine McNamara
Defendant:
Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. ASB Bancorp, Inc. et al
as 1:2017cv00194
Plaintiff:
Paul Parshall
Defendant:
ASB Bancorp, Inc., Patricia S. Smith, John B. Gould and others
Cause Of Action: 15 U.S.C. § 78
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