South Carolina Other Statutes Cases
Cases 61 - 70 of 109
Beechwood Development Group Inc v. Konersman et al
as 2:2007cv01394
Plaintiff:
Beechwood Development Group Inc and Beechwood Development Group Inc
Defendant:
Ron Konersman, Franz X Mier and Sky Waves I Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Commodity Futures Trading Commission v. Parish et al
as 2:2007cv01044
Plaintiff:
Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Albert E Parish, Jr and Parish Economics LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Mancuso v. Parish et al
as 2:2007cv00952
Plaintiff:
Louis C Mancuso and Louis C Mancuso
Defendant:
Albert E Parish, Jr, Parish Economics LLC, Summerville Hard Assets LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Parish et al
as 2:2007cv00919
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Albert E Parish, Jr, Parish Economics LLC and Summerville Hard Assets LLC
Receiver:
S Gregory Hays, S Gregory Hays, S Gregory Hays and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
May et al v. Peninger et al
as 2:2007cv00864
Plaintiff:
Miles D May and Bonita A Blanding May
Defendant:
Michael Derrick Peninger, Billy C Lee, Charles Rayl and others
ThirdParty Defendant:
Michael T Ledoyen, III, Irin Paris, George Richardson and others
ThirdParty Plaintiff:
Michael Derrick Peninger
Cross Claimant:
Michael Derrick Peninger
Cross Defendant:
Billy C Lee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Atwell v. Evatt-Gilstrap et al
as 8:2007cv00703
Plaintiff:
Charles Edward Atwell
Defendant:
Jennifer Ann Evatt-Gilstrap, Deborah Ann Johnson and Woodbury Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wenham v. Owings et al
as 6:2006cv03312
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stormer v. Andrew Garrett Inc
as 2:2005cv02612
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stormer v. RBC Dain Rauscher Inc
as 2:2005cv02549
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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