Cases filed in North Carolina
Roberts v. Perry, et al.
as 5:2018ct03152
Plaintiff: Alice Thomason Roberts
Defendant: Frank L. Perry, Erik A. Hooks, W. David Guice and others
Cause Of Action: 42 U.S.C. § 1983
Roberts v. Perry, et al.
as 5:2018cv00288
Plaintiff: Alice Thomason Roberts
Defendant: Frank L. Perry, Erik A. Hooks, W. David Guice and others
Cause Of Action: 42 U.S.C. § 1983
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
THOMAS et al v. THOMAS et al
as 1:2013cv01130
Defendant: TRACY LEE THOMAS and MARBURY ADVISORS
Plaintiff: RONNIE E. THOMAS and N.C. & VA. WARRANTY INC.
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?