South Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 109
Securities and Exchange Commission v. McAdams et al We have downloadable decisions or orders for this case
as 4:2010cv00701
Plaintiff: Securities and Exchange Commission
Defendant: M Mark McAdams and R Dane Freeman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wells
as 3:2009cv01792
Plaintiff: Securities and Exchange Commission
Defendant: Jerry F Wells, Jr
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Roper et al v. HD Vest Investment Securities Inc et al
as 6:2009cv01779
Plaintiff: Ted J Roper and IRA of TJ Roper
Defendant: HD Vest Investment Securities Inc, Hartford Life and Annuity-ILA, Hartford Investment Financial Services LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes Both
Hawkins et al v. Batts et al
as 8:2008cv03607
Plaintiff: Rachel I Hawkins, Rachel I Hawkins, John H Hawkins and others
Defendant: Daryl l Batts, College Funding Solutions Inc, Nicholas Gavalas and others
Cause Of Action: Federal Question
Commodity Futures Trading Commission v. CSA Trading Group Inc et al
as 2:2008cv03297
Plaintiff: Commodity Futures Trading Commission
Defendant: CSA Trading Group Inc, Michael Derrick Peninger, American Middle School Athletic Association Inc and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Roth v. Matthews et al We have downloadable decisions or orders for this case
as 6:2008cv03183
Plaintiff: Darryl K Roth, Darryl K Roth and Darryl K Roth
Defendant: William R Matthews, Pamela M Bunes, Robert C Scherne and others
Cause Of Action: Federal Question
Latham v. Matthews et al
as 8:2008cv02995
Plaintiff: Robert A Latham, Robert A Latham and Robert A Latham
Defendant: Bill Matthews, Pamela M Bunes, Robert C Scherne and others
Cause Of Action: Federal Question
Latham v. Matthews et al We have downloadable decisions or orders for this case
as 6:2008cv02995
Ann Arbor Employees' Retirement System, City of v. Sonoco Products Company et al We have downloadable decisions or orders for this case
as 4:2008cv02348
Plaintiff: Ann Arbor Employees' Retirement System, City of
Defendant: Sonoco Products Company, Harris E DeLoach, Jr and Charles J Hupfer
Cause Of Action: Federal Question
Type: Other Statutes Both
Cope et al v. Force Protection Inc et al
as 2:2008cv01642
Plaintiff: Shannon W Cope, Shannon W Cope, Bonnie Hettinger and others
Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question

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