Justia Lawyer, Legal Aid & Services Directory: South Carolina Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the South Carolina District Court [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| Alan H Cohen v. Charles Schwab Brokerage Company | SC | Duffy | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Alan H Cohen Defendant: Charles Schwab Brokerage Company
|
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| August 13, 2009 | ||||
| aba z&b Schleifmaschinen GmbH v. aba z&b USA Inc et al | SC | Anderson | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: aba z&b Schleifmaschinen GmbH Defendant: aba z&b USA Inc, Leonard R Cody, Sherry L
Cody
|
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| aba z&b Schleifmaschinen GmbH v. aba z&b USA Inc et al | SC | Seymour | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: aba z&b Schleifmaschinen GmbH Defendant: aba z&b USA Inc, Leonard R Cody, Sherry L
Cody
|
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| June 22, 2009 | ||||
| Larrimore v. Bank of New York Mellon et al | SC | Wooten | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Timothy Bryan Larrimore Defendant: Bank of New York Mellon, Bank of New York Mellon
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| May 28, 2008 | ||||
| Tri Luu v. Kavanaugh et al | SC | Houck | Stockholders Suits | Diversity |
|
Plaintiff: Tri Luu; Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody, Michael S Durski,
Raymond W Pollard and others...
|
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| May 23, 2008 | ||||
| Cinotto et al v. Kavanaugh et al | SC | Houck | Stockholders Suits | Diversity |
|
Plaintiff: Gary Cinotto, Jean Marie Cinotto; Defendant: Frank Kavanaugh, Gordon R McGilton, Michael
Moody, Michael S Durski, Raymond W Pollard and others...
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| May 14, 2008 | ||||
| Gailbraith v. Kavanaugh et al | SC | Houck | Stockholders Suits | Diversity |
|
Plaintiff: Duiane Gailbraith; Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody, Michael S
Durski, Raymond W Pollard and others...
|
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| May 13, 2008 | ||||
| Green v. Kavanaugh et al | SC | Houck | Stockholders Suits | Diversity |
|
Plaintiff: Joe Green; Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody, Michael S Durski,
Raymond W Pollard and others...
|
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| October 10, 2007 | ||||
| Brandriff et al v. Dataw Island Owners' Association Inc et al | SC | Houck | Stockholders Suits | Antitrust Litigation |
|
Plaintiff: Robert C Brandriff, Kristen E Brandriff, Richard K Davenport; Defendant: Dataw Island Owners'
Association Inc, Dataw Island Club Inc, Bruce Skip Adams, George Beck, Victor Brinkman and others...
|
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| April 11, 2007 | ||||
| Kinsel v. Owings et al | SC | Floyd | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Archie L Kinsel; Defendant: Steven H Owings, Michael L Baur, Richard P Cleys, Robert S Mclain,
Jr, Jeffery A Bryson and others...
|
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| July 18, 2006 | ||||
| Hazelton et al v. Kuttner et al | SC | Anderson | Stockholders Suits | Diversity-Contract Dispute |
| March 27, 2006 | ||||
| Gressette v. Sunset Grille Inc et al | SC | Duffy | Stockholders Suits | Declaratory Judgment |
| February 3, 2006 | ||||
| Lampman v. Dewolf Boberg and Associates Inc et al | SC | Norton | Stockholders Suits | Diversity |
| July 15, 2005 | ||||
| Wathne v. DeWolff Boberg and Associates Inc et al | SC | Norton | Stockholders Suits | Diversity - Stockholders Suits |
| May 27, 2005 | ||||
| Schmidt et al v. McGovern et al | SC | Herlong | Stockholders Suits | Diversity-Breach of Contract |
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