South Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 109
Black et al v. Mantei & Associates, Ltd. et al We have downloadable decisions or orders for this case
as 3:2023cv04149
Plaintiff: Donald Black, Marcia Black, Larry Martin and others
Defendant: Mantei & Associates, Ltd., Ricky Alan Mantei, Cindy Chiellini and others
Securities and Exchange Commission v. Radjabli et al We have downloadable decisions or orders for this case
as 2:2021cv01761
Defendant: Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC
Plaintiff: Securities and Exchange Commission
Interested Party: Janice Malecki
Cause Of Action: 15 U.S.C. § 77
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. SCANA Corporation et al
as 3:2020cv00882
Defendant: Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Floyd v. Deloitte & Touche LLP et al We have downloadable decisions or orders for this case
as 3:2019cv03304
Plaintiff: Samuel R Floyd, III
Defendant: Deloitte & Touche LLP and Deloitte LLP
Black et al v. Mantei & Associates, Ltd. et al We have downloadable decisions or orders for this case
as 3:2019cv02097
Plaintiff: Barbara Thompson, Rebecca Martin, Donald Black and others
Defendant: Mantei & Associates, Ltd., J.P. Turner & Company, L.L.C, Cindy Chiellini and others
Turka v. South Carolina Public Service Authority et al We have downloadable decisions or orders for this case
as 2:2019cv01102
Defendant: Lonnie N Carter and South Carolina Public Service Authority
Plaintiff: Murray C Turka
Turner v. Addison et al
as 3:2018cv00728
Plaintiff: Mary Turner
Defendant: Jimmy E Addison, Gregory E Aliff , James A Bennett and others
Cause Of Action: 15 U.S.C. § 78
Seignious v. North American Company for Life and Health Insurance et al
as 2:2018cv00342
Petitioner: Rosina Kennerty Seignious
Respondent: North American Company for Life and Health Insurance , Mary Sayas and Harry Slotchiver
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Nadel et al
as 6:2017cv03389
Plaintiff: Securities and Exchange Commission
Defendant: Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?