PENDLETON v. REID

No. 5:16-CV-00037-RLV-DSC consolidated case number, No. 5:16-cv-00045-RLV-DSC member case number.

CURTIS PENDLETON, individually and on behalf of all others similarly situated, Plaintiff, v. ROBERT L. REID, SCOTT B. KAUFFMAN, JERRY R. LICARI, J. CHANDLER MARTIN, T. GRAY MCCASKILL, H. RAY MCKENNEY, JR., JOHN C. REDETT, BOYD C. WILSON, JR., COMMUNITYONE BANCORP, and CAPITAL BANK FINANCIAL CORP., Defendants. FLOYD SCROGHAM, individually and on behalf of all others similarly situated, Plaintiff, v. ROBERT L. REID, SCOTT B. KAUFFMAN, JERRY R. LICARI, J. CHANDLER MARTIN, T. GRAY MCCASKILL, H. RAY McKENNEY, JR., JOHN C. REDETT, BOYD C. WILSON, JR., COMMUNITYONE BANCORP, and CAPITAL BANK FINANCIAL CORP., Defendants.

United States District Court, W.D. North Carolina, Statesville Division.

May 11, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Curtis Pendleton, Plaintiff, represented by Guri Ademi , Ademi & O'Reilly, LLP, pro hac vice.

Curtis Pendleton, Plaintiff, represented by James M. Wilson, Jr. , Faruqi & Faruqi, LLP, pro hac vice, Shane T. Rowley , Levi & Korsinsky LLP, pro hac vice & Janet Ward Black , Ward Black, P.A..

Floyd Scrogham, Consol Plaintiff, represented by Guri Ademi , Ademi & O'Reilly, LLP, pro hac vice, James M. Wilson, Jr. , Faruqi & Faruqi, LLP, pro hac vice, Janet Ward Black , Ward Black, P.A. & Shane T. Rowley , Levi & Korsinsky LLP, pro hac vice.

Robert L. Reid, Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

Scott B. Kauffman, Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

Jerry R. Licari, Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

J. Chandler Martin, Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

T. Gray McCaskill, Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

H. Ray McKenney, Jr., Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

John C. Redett, Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

Boyd C. Wilson, Jr., Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

CommunityOne Bancorp, Defendant, represented by Arthur Luk , Arnold & Porter LLP, pro hac vice, H. Landis Wade, Jr. , McGuireWoods, LLP, John C. Massaro , Arnold & Porter LLP, pro hac vice & Andrew R. Hand , McGuireWoods LLP.

Capital Bank Financial Corp., Defendant, represented by Brent Fancher Powell , Womble Carlyle Sandridge & Rice PLLC, Ronald Redd Davis , Womble, Carlyle, Sandridge and Rice & S. Christopher Szczerban , Wachtell, Lipton, Rosen & Katz, pro hac vice.


ORDER GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT

THIS MATTER IS BEFORE THE COURT on Plaintiff Curtis Pendleton's Unopposed Motion for Preliminary Approval of Class Action Settlement (the "Motion"). (Doc. 27). Attached to the Motion, Plaintiff submitted...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases