Securities/Commodities/Exchanges Cases filed in North Carolina
Carlson v Triangle Capital Corporation, et al. We have downloadable decisions or orders for this case
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
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff: Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc.
Cause Of Action: 15 U.S.C. § 78
Holden v. Triangle Capital Corporation et al We have downloadable decisions or orders for this case
as 5:2018cv00010
Plaintiff: Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant: LifeWise Family Financial Security, Inc. and Julie Serrano
Cause Of Action: 15 U.S.C. § 0078 j

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