District of South Carolina Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 32
Benshetler v. Madison Industries Holdings LLC et al
as 6:2016cv02412
Plaintiff: Gail Benshetler
Defendant: Madison Industries Holdings LLC , Madison Industries LLC , Madison Industrial Solutions Corporation and others
Cause Of Action: Diversity - Stockholders Suits
Foster v. Reichental et al
as 0:2016cv01016
Plaintiff: Mark Foster
Defendant: Abraham Reichental, Damon Gregoire, Charles Hull and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Natenco LLC v. FC Windenergy GmbH et al
as 3:2016cv00368
Plaintiff: Natenco LLC
Defendant: FC Windenergy GmbH , Holger Blumle , Tim Kittelhake
Debtor: FC Windenergy GmbH
Cause Of Action: Removal of Claim in Civil Action Related to BK. Case
Sciabucuchi v. Southcoast Financial Corporation et al
as 2:2015cv04352
Plaintiff: Matthew Sciabucuchi
Defendant: Southcoast Financial Corporation , L Wayne Pearson , James P Smith and others
Cause Of Action: Diversity - Stockholders Suits
Parshall v. McLean et al We have downloadable decisions or orders for this case
as 6:2015cv03779
Plaintiff: Paul Parshall
Defendant: A Alexander McLean, III, John L Calmes, Jr, Kelly M Malson and others
Cause Of Action: Diversity - Stockholders Suits
Nally v. Reichental et al
as 0:2015cv03756
Plaintiff: James Nally
Defendant: Abraham N. Reichental, Charles W. Hull, Daniel S. Van Riper and others
Cause Of Action: Diversity - Stockholders Suits
Lipton v. Mclean et al We have downloadable decisions or orders for this case
as 6:2015cv02796
Plaintiff: Irwin J Lipton
Defendant: A Alexander Mclean, III, John L Calmes, Jr, Kelly M Malson and others
Cause Of Action: Diversity - Stockholders Suits
Sennott v. Adams et al We have downloadable decisions or orders for this case
as 6:2013cv02813
Plaintiff: Mark P Sennott
Defendant: Edward S Adams, Michael R Monahan, Adams Monahan LLP and others
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

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?