SEC v. Louis Mancuso

Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant: LOUIS MANCUSO, RICHARD BROWN and RYAN BROWN
Defendant - None: ALBERT PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Party-in-Interest - None: NATIONAL BANK OF SOUTH CAROLINA, MS RAU ANTIQUES LLC, REGIONS BANK, SWISS SUPPLY DIRECT INCORPORATED, DIC ACADEMY LLC, BERESFORD PARTNERS LP, MARIAN RUTH PARISH, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA, The, BANK OF AMERICA, NA, YOLANDA YODER, ALEXANDER T. BEARD, STEVEN L. SMITH, JOSPEH S. MENDELSOHN, L. G. ELROD, MARY ELROD, TOMMIE WILLIAMS, AMY WILLIAMS, JERRY R. WILLIAMS, DAVID T. PEARLMAN and LEONARD FORREST, Dr.
Party-in-Interest - Appellee: CHARLESTON SOUTHERN UNIVERSITY and S GREGORY HAYS, RECEIVER
Case Number: 08-2033
Filed: September 24, 2008
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Securities, Commodities, Exchange
Search for this case: SEC v. Louis Mancuso
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Plaintiff - appellee: SECURITIES & EXCHANGE COMMISSION
Represented By: John Harris Douglas
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Defendant - appellant: LOUIS MANCUSO
Represented By: James Mixon Griffin
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Defendant - appellant: RICHARD BROWN
Represented By: James Mixon Griffin
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Defendant - appellant: RYAN BROWN
Represented By: James Mixon Griffin
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Defendant - none: ALBERT PARISH, JR.
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Defendant - none: PARISH ECONOMICS LLC
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Defendant - none: SUMMERVILLE HARD ASSETS LLC
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Party-in-interest - none: NATIONAL BANK OF SOUTH CAROLINA
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Party-in-interest - none: MS RAU ANTIQUES LLC
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Party-in-interest - none: REGIONS BANK
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Party-in-interest - none: SWISS SUPPLY DIRECT INCORPORATED
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Party-in-interest - none: DIC ACADEMY LLC
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Party-in-interest - none: BERESFORD PARTNERS LP
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Party-in-interest - none: MARIAN RUTH PARISH
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Party-in-interest - none: BATTERY WEALTH MANAGEMENT LLC
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Party-in-interest - none: BANK OF SOUTH CAROLINA, The
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Party-in-interest - none: BANK OF AMERICA, NA
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Party-in-interest - none: YOLANDA YODER
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Party-in-interest - none: ALEXANDER T. BEARD
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Party-in-interest - none: STEVEN L. SMITH
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Party-in-interest - none: JOSPEH S. MENDELSOHN
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Party-in-interest - none: L. G. ELROD
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Party-in-interest - none: MARY ELROD
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Party-in-interest - none: TOMMIE WILLIAMS
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Party-in-interest - none: AMY WILLIAMS
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Party-in-interest - none: JERRY R. WILLIAMS
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Party-in-interest - none: DAVID T. PEARLMAN
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Party-in-interest - none: LEONARD FORREST, Dr.
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Party-in-interest - appellee: CHARLESTON SOUTHERN UNIVERSITY
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Party-in-interest - appellee: S GREGORY HAYS, RECEIVER
Represented By: Merle Reginald Arnold
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