District of South Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 85
Epstein v. World Acceptance Corporation et al
as 6:2014cv01606
Defendant: John L Calmes, Jr, A Alexander Mclean, III, World Acceptance Corporation and others
Plaintiff: Edna Selan Epstein
Cause Of Action: m(a) Securities Exchange Act
CP Smith Enterprises Inc et al v. Stratos Wealth Partners LTD et al
as 1:2014cv01263
Defendant: Robert Glance , Stratos Wealth Partners LTD , Robert Lawrence Freitas, Jr
Plaintiff: PDS LLC , CP Smith Enterprises Inc
Cause Of Action: m(a) Securities Exchange Act
Sonoco Products Company v. Crescente
as 4:2014cv01215
Plaintiff: Sonoco Products Company
Defendant: Jaclyn Crescente
Cause Of Action: Declaratory Judgment
Ashmore v. Masterpiece Investments Inc
as 8:2014cv01073
Defendant: Masterpiece Investments Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: Fed. Question
US Commodity Futures Trading Commission v. Leben et al
as 3:2014cv00866
Defendant: Robert S Leben , Amy L Leben
Plaintiff: US Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
Ashmore v. Allied Energy Inc
as 8:2014cv00227
Plaintiff: Beattie B Ashmore
Defendant: Allied Energy Inc
Cause Of Action: Fed. Question
United States Securities and Exchange Commission v. Staples et al We have downloadable decisions or orders for this case
as 3:2013cv02575
Defendant: Benjamin Oneal Staples , Benjamin Sydney Staples , Brian Staples
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Defendant: Mark T Watkins, Sr , Wayne A Barfield , R Scott Wallinger and others
Plaintiff: Kristy Martin , Shujun Chang , Mary Cook and others
Cause Of Action: Securities Exchange Act
Szymoniak v. ACE Securities Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv00464
Plaintiff: Lynn E Szymoniak
Intervenor_plaintiff: United States of America
Defendant: ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: False Claims Act
US Commodity Futures Trading Commission v. Harrison We have downloadable decisions or orders for this case
as 8:2013cv00327
Plaintiff: US Commodity Futures Trading Commission
Defendant: Robert Stanley Harrison
Cause Of Action: Federal Commodity Exchange Regulation
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