SEC v. Leonard Forrest

Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - None: ALBERT E. PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Creditor - None: BANK OF AMERICA NA
Intervenor - Appellant: LEONARD FORREST
Party-in-Interest - Appellee: S GREGORY HAYS, RECEIVER
Party-in-Interest - None: BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA, T. ALEXANDER BEARD, BERESFORD PARTNERS LP, CHARLES SCHWAB & COMPANY, INCORPORATED, MS RAU ANTIQUES LLC, DIC ACADEMY LLC, CHARLESTON SOUTHERN UNIVERSITY, DILIP PATEL MD PC-PENSION PLAN, DILIP PATEL MD PC PROFIT SHARING PLAN, DILIP PATEL LIVING TRUST, KALPANA PATEL MD PC PROFIT SHARING PLAN, KALPANA PATEL TRUST, JENNIFER PATEL TRUST ACCOUNT NO. I, JENNIFER PATEL TRUST II, RUPAL CHINIWALA, DIKAL LIMITED PARTNERSHIP, IRREVOCABLE LIFE INSURANCE TRUST, JOINT IRREVOCABLE TRUST, SHARRDA DESAI, a/k/a Sharrda Banker, NIRAV CHINIWALA, SAMAY CHINIWALA, SIMRYN CHINIWALA, JOSEPH S. MENDELSOHN, NATIONAL BANK OF SOUTH CAROLINA, REGIONS BANK, SWISS SUPPLY DIRECT INCORPORATED, MARIAN RUTH PARISH, YOLANDA YODER, STEVEN L. SMITH, KALPANA P. PATEL, DILIP PATEL, RUPAL PATEL, JENNIFER PATEL, RAVI PATEL TRUST ACCOUNT NO. I, RAVI PATEL TRUST ACCOUNT NO. II, RUPAL PATEL TRUST I, RUPAL PATEL TRUST II, LINA MULTANI, a/k/a Lina Desai, AMI MULTANI, a/k/a Ami Desai, RITA PARIKH, a/k/a Rita Banker, G. PATEL, J.H. PATEL, S. SHAH, RITU PATEL and RAVI PATEL
Case Number: 10-1284
Filed: March 12, 2010
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Securities, Commodities, Exchange
Search for this case: SEC v. Leonard Forrest
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Plaintiff - appellee: SECURITIES & EXCHANGE COMMISSION
Represented By: John Harris Douglas
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Defendant - none: ALBERT E. 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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Creditor - none: BANK OF AMERICA NA
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Intervenor - appellant: LEONARD FORREST
Represented By: John A. Massalon
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Party-in-interest - appellee: S GREGORY HAYS, RECEIVER
Represented By: Merle Reginald Arnold
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Party-in-interest - none: BANK OF AMERICA NA
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Party-in-interest - none: BATTERY WEALTH MANAGEMENT LLC
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Party-in-interest - none: BANK OF SOUTH CAROLINA
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Party-in-interest - none: T. ALEXANDER BEARD
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Party-in-interest - none: BERESFORD PARTNERS LP
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Party-in-interest - none: CHARLES SCHWAB & COMPANY, INCORPORATED
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Party-in-interest - none: MS RAU ANTIQUES LLC
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Party-in-interest - none: DIC ACADEMY LLC
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Party-in-interest - none: CHARLESTON SOUTHERN UNIVERSITY
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Party-in-interest - none: DILIP PATEL MD PC-PENSION PLAN
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Party-in-interest - none: DILIP PATEL MD PC PROFIT SHARING PLAN
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Party-in-interest - none: DILIP PATEL LIVING TRUST
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Party-in-interest - none: KALPANA PATEL MD PC PROFIT SHARING PLAN
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Party-in-interest - none: KALPANA PATEL TRUST
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Party-in-interest - none: JENNIFER PATEL TRUST ACCOUNT NO. I
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Party-in-interest - none: JENNIFER PATEL TRUST II
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Party-in-interest - none: RUPAL CHINIWALA
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Party-in-interest - none: DIKAL LIMITED PARTNERSHIP
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Party-in-interest - none: IRREVOCABLE LIFE INSURANCE TRUST
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Party-in-interest - none: JOINT IRREVOCABLE TRUST
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Party-in-interest - none: SHARRDA DESAI, a/k/a Sharrda Banker
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Party-in-interest - none: NIRAV CHINIWALA
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Party-in-interest - none: SAMAY CHINIWALA
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Party-in-interest - none: SIMRYN CHINIWALA
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Party-in-interest - none: JOSEPH S. MENDELSOHN
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Party-in-interest - none: NATIONAL BANK OF SOUTH CAROLINA
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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: MARIAN RUTH PARISH
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Party-in-interest - none: YOLANDA YODER
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Party-in-interest - none: STEVEN L. SMITH
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Party-in-interest - none: KALPANA P. PATEL
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Party-in-interest - none: DILIP PATEL
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Party-in-interest - none: RUPAL PATEL
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Party-in-interest - none: JENNIFER PATEL
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Party-in-interest - none: RAVI PATEL TRUST ACCOUNT NO. I
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Party-in-interest - none: RAVI PATEL TRUST ACCOUNT NO. II
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Party-in-interest - none: RUPAL PATEL TRUST I
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Party-in-interest - none: RUPAL PATEL TRUST II
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Party-in-interest - none: LINA MULTANI, a/k/a Lina Desai
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Party-in-interest - none: AMI MULTANI, a/k/a Ami Desai
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Party-in-interest - none: RITA PARIKH, a/k/a Rita Banker
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Party-in-interest - none: G. PATEL
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Party-in-interest - none: J.H. PATEL
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Party-in-interest - none: S. SHAH
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Party-in-interest - none: RITU PATEL
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Party-in-interest - none: RAVI PATEL
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