Cases 1 - 8 of 8
LifeWise Family Financial v. Triangle Capital Corporation
as 19-2162
Plaintiff:
SUSAN MARIE KOEPPEL, GERALDINE CHECKMAN, CHI WAI LEUNG and others
Defendant / Appellee:
STEVEN C. LILLY, GARLAND S. TUCKER, III, E. ASHTON POOLE and others
Plaintiff / Appellant:
LIFEWISE FAMILY FINANCIAL SECURITY, INC.
Kent v. Triangle Capital Corporation et al
as 1:2018cv02137
Plaintiff:
Michael Kent
Defendant:
W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
Hammer v. Triangle Capital Corporation et al
as 1:2018cv02086
Plaintiff:
Craig Hammer
Defendant:
W. McComb Dunwoody, Simon B. Rich, Benjamin S. Goldstein and others
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
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
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
Holden v. Triangle Capital Corporation et al
as 1:2017cv09311
Plaintiff:
Gary W. Holden
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
Dagher v. Triangle Capital Corporation et al
as 1:2017cv09102
Plaintiff:
Elias Dagher
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
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