US District Court for the District of South Carolina Other Statutes Cases
Cases 31 - 40 of 109
United States Securities and Exchange Commission v. Staples et al
as 3:2013cv02575
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Benjamin Sydney Staples , Benjamin Oneal Staples and Brian Staples
Cause Of Action: 15 U.S.C. § 77
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Plaintiff:
Kirk R Foutz , Timothy J Stout , John Clark and others
Defendant:
ArborGen Inc , Rubicon Industries USA LLC , Rubicon Ltd and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Szymoniak v. ACE Securities Corporation et al
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: 31 U.S.C. § 3729 False Claims Act
US Commodity Futures Trading Commission v. Harrison
as 8:2013cv00327
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Robert Stanley Harrison
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Gray v. Smith Barney Harris Upham and Co Inc
as 8:1986dv02799
Plaintiff:
Murray Gray
Defendant:
Smith Barney Harris Upham and Co Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Medlock v. Jones et al
as 8:2012cv02611
Plaintiff:
Eugenia Medlock
Defendant:
John Pope Jones and Moloney Securities Co Inc
Cause Of Action: 28 U.S.C. § 1331
United States Commodity Futures Trading Commission v. Atlantic Bullion & Coin Inc et al
as 8:2012cv01503
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Atlantic Bullion & Coin Inc and Ronnie Gene Wilson
Cause Of Action: 7 U.S.C. § 6
Synovus Bank v. Greene et al
as 4:2011cv01544
Plaintiff:
Synovus Bank
Defendant:
Peggy M Greene , SC Credit Corporation and Sunbelt Finance Corporation
Counter_claimant:
Peggy M Greene , SC Credit Corporation and Sunbelt Finance Corporation
Counter_defendant:
Synovus Bank
Thirdparty_plaintiff:
Peggy M Greene , SC Credit Corporation and Sunbelt Finance Corporation
Thirdparty_defendant:
Synovus Securities Inc
Cause Of Action: 28 U.S.C. § 1441
CCW Management LLC v. Global Holdings Group LLC et al
as 4:2010cv03218
Plaintiff:
CCW Management LLC
Defendant:
Global Holdings Group LLC, M Mark McAdams, Judy Causey and others
Cause Of Action: 28 U.S.C. § 1441
Commodity Futures Trading Commission v. Satterfield et al
as 2:2010cv02893
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Ronald E Satterfield, Graham Street Forex Group LLC, Shore-2-Summit Financial LLC and others
Cause Of Action: 7 U.S.C. § 6
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