Legal Opinion

Bucci v. Burns

North Carolina Business Court

Decided April 25, 2018No. 16-CVS-15478Published

1Opinion of the Court

Bucci v. Burns, 2018 NCBC 36. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION WAKE COUNTY 16 CVS 15478 MARCY BUCCI; KEVIN SALVA; RICK BUCCI; EUGENE N. BUCCI; EUGENE M. BUCCI; TOM FERGUSON; DAVID LUBIN; CHRISTINE MERRITT; KARL SCHULER; MATTHEW FERGUSON; CHARLES FERGUSON; and LAUREL MANDERBACH, ORDER AND OPINION Plaintiffs, ON MOTION TO DISMISS v. ROBERT BURNS; ZEESHAN-UL- HASSAN USMANI; and GARRETT PERDUE, Defendants. 1. This is an action for fraud by twelve individuals who invested in Predictify.me, Inc. (“Predictify.me”) before the company went bankrupt. The…

2Cases cited40 opinions

  1. Gff Corporation, an Oklahoma Corporation v. Associated Wholesale Grocers, Inc., a Missouri CorporationCourt of Appeals for the Tenth Circuit · 1997
  2. Pinter v. DahlSupreme Court of the United States · 1988
  3. Goel v. Bunge, Ltd.Court of Appeals for the Second Circuit · 2016
  4. Sutton v. DukeSupreme Court of North Carolina · 1970
  5. American Chiropractic Ass'n v. Trigon Healthcare, Inc.Court of Appeals for the Fourth Circuit · 2004

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