Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2023cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
U.S. COMMODITY FUTURES TRADING COMMISSION v. MASON et al
as 1:2014mc00054
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
JAMES HARVEY MASON, THE JHM FOREX ONLY POOL and FOREX TRADING AT HOME
U.S. Commodity Futures Trading Commission v. Jason et al
as 5:2014mc00037
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
James Harvey Jason, The JHM Forex Only Pool and Forex Trading At Home
Receiver:
Joseph Grier, III
Gregory Poole Equipment Company v. ATS Logistics Services, Inc. et al
as 5:2013cv00549
Plaintiff:
Gregory Poole Equipment Company
Defendant:
ATS Logistics Services, Inc. and East Coast Specialized Hauling, LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Plaintiff v. Defendant
as 3:2012cv00516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
IN RE: Construction Supervision Services, Inc.
as 5:2012mc00018
Appellee:
Thomas Concrete of Carolina, Inc. , The John R. McAdams Company, Incorporated , Water Works Supply, Inc. and others
Defendant:
HD Supply Waterworks, Limited Partnership
UNITED STATES DISTRICT COURT v. POOLE
as 1:2010mc00034
Plaintiff:
UNITED STATES DISTRICT COURT
Defendant:
CHARLES RUFFIN POOLE
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