District of South Carolina Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 25
Sennott v. Adams et al We have downloadable decisions or orders for this case
as 6:2013cv02813
Defendant: Scio Diamond Technology Corporation, Loblolly Inc, Adams Monahan LLP and others
Plaintiff: Mark P Sennott
Cause Of Action: Diversity - Stockholders Suits
McPheely et al v. Adams et al We have downloadable decisions or orders for this case
as 6:2013cv02660
Defendant: Theodorus Strous , Robert Linares , Michael R Monahan and others
Plaintiff: Robert Daisley , Brian McPheely , Thomas P Hartness and others
Cause Of Action: Diversity - Stockholders Suits
Banks et al v. Pure Motion Inc et al
as 2:2013cv02267
Defendant: Harris F Rattray CPA LLC, Harris F Rattray, Mario Barton and others
Plaintiff: CFO Bridge LLC , Winifred S Nance Trust, The , HH Venture Capital LLC and others
Cause Of Action: m(a) Securities Exchange Act
Carver v. Spiro et al
as 6:2013cv00760
Defendant: Irving Rosenbaum , Regent Bank , Pamela Joy Owens and others
Plaintiff: Craig Carver
Cause Of Action: Diversity - Stockholders Suits
Banks et al v. Pure Motion Inc et al
as 2:2013cv00490
Defendant: Harris F Rattray, John Does 1-10, Pure Motion Inc and others
Plaintiff: Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Cause Of Action: Diversity - Stockholders Suits
Walters v. Houser et al
as 3:2012cv00172
Plaintiff: Fred A Walters
Defendant: Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: Diversity - Stockholders Suits
Bowen et al v. Houser et al We have downloadable decisions or orders for this case
as 3:2012cv00173
Plaintiff: Caroline Bowen , Holly Saleeby Atkins , Thomas S Tisdale, Jr and others
Defendant: Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: Diversity - Stockholders Suits
Cole v. Morgan Keegan & Company Inc
as 6:2011cv02951
Plaintiff: Samuel B Cole
Defendant: Morgan Keegan & Company Inc
Cause Of Action: Diversity - Stockholders Suits
Dixon v. Eaton Corporation et al
as 8:2010cv01990
Plaintiff: Bill Dixon
Defendant: Eaton Corporation, Fidelity Brokerage Services LLC
Cause Of Action: Diversity - Stockholders Suits
Patz v. Utility Software of America Inc et al We have downloadable decisions or orders for this case
as 6:2010cv01149
Plaintiff: Nelson Patz
Defendant: Utility Software of America Inc, Utility Partners of America Inc, UPA Aquisition Co LLC and others
Cause Of Action: Diversity - Stockholders Suits
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