US District Court for the District of South Carolina Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 107
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: Securities Fraud
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: Securities Fraud
Floyd v. Deloitte & Touche LLP et al
as 3:2019cv03304
Plaintiff: Samuel R Floyd, III
Defendant: Deloitte & Touche LLP, 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, 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: m(a) Securities Exchange Act
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 , Harry Slotchiver
Cause Of Action: m(a) Securities Exchange Act
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: Federal Question: Enforcement of Judgment
West Palm Beach Firefighters' Pension Fund v. SCANA Corporation et al
as 3:2017cv03141
Plaintiff: West Palm Beach Firefighters' Pension Fund
Defendant: SCANA Corporation , Kevin B Marsh , Jimmy E Addison and others
Movant: West Virginia Investment Management Board, The , Stichting Blue Sky Global Equity Active Low Volatility Fund , Stichting Blue Sky Active Large Cap Equity USA Fund
Cause Of Action: Fed. Question: Securities Violation
Evans v. SCANA Corporation et al
as 3:2017cv02683
Plaintiff: Kenneth Evans
Defendant: SCANA Corporation, Kevin B Marsh, Jimmy E Addison
Cause Of Action: m(a) Securities Exchange Act

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