US District Court for the District of South Carolina Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 47
Taylor v. Apex Forth Worth Partners, LLC et al
as 2:2023cv04211
Plaintiff: Mark W. Taylor
Defendant: Apex Forth Worth Partners, LLC and Apex FW Manager, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Suzuki et al v. C&C Recycling, Inc. et al
as 3:2021cv03694
Counter Defendant: Toru Suzuki, Leticia Suzuki and Unitex, Inc.
Defendant: C&C Recycling, Inc., Charles Hodge and Globel Southern Recycling, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Cheng et al v. Liu et al
as 4:2020cv01726
Defendant: Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff: Kelin Cai and Xunhui Cheng
Cause Of Action: 28 U.S.C. § 1332
KBC Asset Management NV v. Marsh et al
as 3:2019cv01457
Defendant: Gregory E Aliff, Sharon A Decker, Alfredo Trujillo and others
Plaintiff: KBC Asset Management NV
Cause Of Action: 28 U.S.C. § 1332
Mitigation Solutions Corporation LLC v. Elder Construction Inc et al
as 2:2019cv00397
Defendant: Elder Construction Inc and Elder Construction KY Inc
Plaintiff: Mitigation Solutions Corporation LLC
Cause Of Action: 28 U.S.C. § 1332
Gault v. Thacher et al We have downloadable decisions or orders for this case
as 9:2018cv03157
Defendant: Jane Vaden Thacher and Vaden of Beaufort Inc
Plaintiff: Ashley Shane Gault
Cause Of Action: 28 U.S.C. § 1442
Metzler Asset Management GmbH et al v. Aliff et al We have downloadable decisions or orders for this case
as 3:2018cv00505
Plaintiff: Metzler Asset Management GmbH and Joseph Heinz
Defendant: Gregory E Aliff , James A Bennett , John F.A.V. Cecil and others
Cause Of Action: 28 U.S.C. § 1332
City of Warren Police and Fire Retirement System v. SCANA Corporation et al We have downloadable decisions or orders for this case
as 3:2018cv00509
Plaintiff: City of Warren Police and Fire Retirement System
Defendant: SCANA Corporation , Dominion Energy Inc , Sedona Corp and others
Cause Of Action: 28 U.S.C. § 1332
Firemen's Retirement System of St. Louis v. Addison et al
as 3:2018cv00501
Plaintiff: Firemen's Retirement System of St. Louis
Defendant: Jimmy E Addison , D Maybank Hagood , Lynne M Miller and others
Cause Of Action: 28 U.S.C. § 1332
City of Hollywood Employees' Retirement Fund v. Marsh et al
as 3:2017cv03281
Plaintiff: City of Hollywood Employees' Retirement Fund
Defendant: Kevin B Marsh, Stephen A Byrne, Jimmy Addison and others
Cause Of Action: 15 U.S.C. § 78

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