Cases 1 - 8 of 8
Frank Black v. Financial Industry Regulatory Authority
as 23-2297
Petitioner:
FRANK HARMON BLACK and SOUTHEAST INVESTMENTS, N.C., INC.
Respondent:
FINANCIAL INDUSTRY REGULATORY AUTHORITY and SECURITIES & EXCHANGE COMMISSION
Black et al v. Financial Industry Regulatory Authority et al
as 3:2023cv00709
Plaintiff:
Frank Harmon Black and Southeast Investments, N.C., Inc.
Defendant:
Financial Industry Regulatory Authority and Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harmon, et al v. Wells Fargo Bank, et al
as 19-1497
Plaintiff / Appellant:
MICHAEL HARMON and FRANK HARMON
Defendant / Appellee:
ORLAN PC LAW OFFICE, MARK MCGRATHE and WELLS FARGO BANK, N.A.
Harmon et al v. Wells Fargo Bank et al
as 1:2019cv10005
Defendant:
Mark McGrathe, Wells Fargo Bank and Orlan Law Office
Plaintiff:
Michael Harmon and Frank Harmon
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2017cv00245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Harmon et al v. Knowlton Manufacturing Company, Inc.
as 1:2012cv00570
Plaintiff:
FRANK HARMON and LINDA HARMON
Defendant:
KNOWLTON MANUFACTURING COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv01147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Harmon et al v. Woods et al
as 2:2008cv00276
Plaintiff:
Donald R Harmon, Jr and Ladonya Nicole Frank Harmon
Defendant:
Michael Terry Woods, Macqueline Ann Woods, P H H Mortgage Corp and others
Cause Of Action: Diversity
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