May et al v. Peninger et al

Plaintiff: Miles D May and Bonita A Blanding May
Defendant: Michael Derrick Peninger, Billy C Lee, Charles Rayl, CSA Trading Group Inc and Daniel Island Builders LLC
ThirdParty Defendant: Michael T Ledoyen, III, Irin Paris, George Richardson and Michael Ledoyen, Jr
ThirdParty Plaintiff: Michael Derrick Peninger
Cross Claimant: Michael Derrick Peninger
Cross Defendant: Billy C Lee
Case Number: 2:2007cv00864
Filed: March 30, 2007
Court: US District Court for the District of South Carolina
Office: Charleston Office
County: Berkeley
Presiding Judge: C Weston Houck
Nature of Suit: Securities/Commodities
Cause of Action: 15:78m(a) Securities Exchange Act
Jury Demanded By: Defendant

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Plaintiff: Miles D May
Represented By: Jay S Masty
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Plaintiff: Bonita A Blanding May
Represented By: Jay S Masty
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Defendant: Michael Derrick Peninger
Represented By: Peter Brandt Shelbourne
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Defendant: Billy C Lee
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Defendant: Charles Rayl
Represented By: Jennifer Hess Thiem
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Defendant: CSA Trading Group Inc
Represented By: Peter Brandt Shelbourne
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Defendant: Daniel Island Builders LLC
Represented By: Peter Brandt Shelbourne
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Thirdparty defendant: Michael T Ledoyen, III
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Thirdparty defendant: Irin Paris
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Thirdparty defendant: George Richardson
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Thirdparty defendant: Michael Ledoyen, Jr
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Thirdparty plaintiff: Michael Derrick Peninger
Represented By: Peter Brandt Shelbourne
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Cross claimant: Michael Derrick Peninger
Represented By: Peter Brandt Shelbourne
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Cross defendant: Billy C Lee
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