Cases 1 - 8 of 8
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff:
Paul Parshall
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff:
Sterling D. Wooten, Jr.
Defendant:
Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Chien v. Clark
as 17-3695
Plaintiff - Appellant:
Andrew Chien
Defendant - Appellee:
Andrew K Clark, William K Grogan, LeClairRyan and others
Chien v. Clark et al
as 3:2016cv01881
Plaintiff:
Andrew Chien
Defendant:
Andrew K Clark , William K Grogan , LeClairRyan and others
Cause Of Action: 18 U.S.C. § 1961
Freeman et al v. Invictus Capital, LLC et al
as 1:2015cv07400
Plaintiff:
Ronald W. Freeman and Cynthia Freeman
Defendant:
Invictus Capital, LLC, John Carris Investments LLC, George Carris and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Clark
as 14-2962
Appellee USA:
United States of America
Defendant - Appellant:
Jeremiah K. Clark
United States of America v. Clark
as 12-1221
Appellee USA:
United States of America
Defendant - Appellant:
Jeremiah K. Clark
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