WESTERN SURETY COMPANY v. WESSAL INVESTMENTS, INC.

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA WESTERN SURETY COMPANY, ) ) Plaintiff, ) ) v. ) 1:19-CV-554 ) WESSAL INVESTMENTS, INC.; ) LASSEW, LLC; OMAR U. WESSAL; ) TAWAB WESSAL; and ROSHNA HABIB, ) ) Defendants. ) MEMORANDUM OPINION AND ORDER LORETTA C. BIGGS, District Judge Plaintiff, Western Surety Company (“Western Surety”), brings this action against Wessal Investments, Inc. (“Wessal Investments” or “Wessel”) and affiliated individuals and entities (collectively “Defendants”), alleging various state claims. (ECF No. 1.) Plaintiff primarily seeks…