Stockholders Suits Cases filed in the South Carolina District Court
Cases 1 - 15 of 15
Alan H Cohen v. Charles Schwab Brokerage Company
2:2009cv02873
Plaintiff: Alan H Cohen
Defendant: Charles Schwab Brokerage Company
Presiding Judge: Honorable Patrick Michael Duffy
Referring Judges: Magistrate Judge Robert S Carr and Magistrate Judge Bristow Marchant
Cause Of Action: Diversity - Stockholders Suits
aba z&b Schleifmaschinen GmbH v. aba z&b USA Inc et al
3:2009cv02148
Plaintiff: aba z&b Schleifmaschinen GmbH
Defendants: aba z&b USA Inc, Leonard R Cody and Sherry L Cody
Presiding Judge: Honorable Joseph F Anderson Jr
Cause Of Action: Diversity - Stockholders Suits
aba z&b Schleifmaschinen GmbH v. aba z&b USA Inc et al
5:2009cv02148
Plaintiff: aba z&b Schleifmaschinen GmbH
Defendants: aba z&b USA Inc, Leonard R Cody and Sherry L Cody
Presiding Judge: Honorable Margaret B Seymour
Cause Of Action: Diversity - Stockholders Suits
Larrimore v. Bank of New York Mellon et al
4:2009cv01647
Plaintiff: Timothy Bryan Larrimore
Defendant: Bank of New York Mellon
Presiding Judge: Honorable Terry L Wooten
Referring Judge: Magistrate Judge Thomas E Rogers III
Cause Of Action: Diversity - Stockholders Suits
Tri Luu v. Kavanaugh et al
2:2008cv02019
Plaintiff: Tri Luu
Defendants: Frank Kavanaugh, Gordon R McGilton, Jack Davis, John S Day, Michael Moody and others
Presiding Judge: Honorable C Weston Houck
Cause Of Action: Diversity
Cinotto et al v. Kavanaugh et al
2:2008cv01998
Plaintiffs: Gary Cinotto and Jean Marie Cinotto
Defendants: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Jack A Davis, John S Day and others
Presiding Judge: Honorable C Weston Houck
Cause Of Action: Diversity
Gailbraith v. Kavanaugh et al
2:2008cv01907
Plaintiff: Duiane Gailbraith
Defendants: Force Protection Inc, Frank Kavanaugh, Gale Aguilara, Gordon R McGilton, Jack Davis and others
Presiding Judge: Honorable C Weston Houck
Cause Of Action: Diversity
Green v. Kavanaugh et al
2:2008cv01904
Plaintiff: Joe Green
Defendants: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Jack Davis, John S Day and others
Presiding Judge: Honorable C Weston Houck
Cause Of Action: Diversity
Brandriff et al v. Dataw Island Owners' Association Inc et al
9:2007cv03361
Plaintiffs: Kristen E Brandriff and Kristen E
Defendants: Bob Albon, Bob Pogachnick, Bob Sanderson, Bob Spengler, Bob Tisch and others
Presiding Judges: Honorable C Weston Houck and Honorable C Weston
Cause Of Action: Antitrust Litigation
Kinsel v. Owings et al
6:2007cv00975
Plaintiff: Archie L Kinsel
Defendants: James G Foody, Jeffery A Bryson, John P Reilly, Michael J Grainger, Michael L Baur and others
Presiding Judge: Honorable Henry F Floyd
Cause Of Action: Securities Exchange Act
Hazelton et al v. Kuttner et al
8:2006cv02063
Presiding Judge: Honorable G Ross Anderson Jr
Cause Of Action: Diversity-Contract Dispute
Gressette v. Sunset Grille Inc et al
2:2006cv00982
Presiding Judge: Honorable Patrick Michael Duffy
Cause Of Action: Declaratory Judgment
Lampman v. Dewolf Boberg and Associates Inc et al
2:2006cv00062
Presiding Judge: Honorable David C Norton
Cause Of Action: Diversity
Wathne v. DeWolff Boberg and Associates Inc et al
2:2005cv02016
Presiding Judge: Honorable David C Norton
Referring Judge: Magistrate Judge George C Kosko
Cause Of Action: Diversity - Stockholders Suits
Schmidt et al v. McGovern et al
6:2005cv01536
Presiding Judge: Honorable Henry M Herlong Jr
Cause Of Action: Diversity-Breach of Contract