United States Securities and Exchange Commission v. Staples et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Benjamin Sydney Staples, Benjamin Oneal Staples and Brian Staples
Case Number: 3:2013cv02575
Filed: September 20, 2013
Court: U.S. District Court for the District of South Carolina
Office: Columbia Office
County: Lexington
Presiding Judge: Margaret B Seymour
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 5, 2016 Opinion or Order Filing 94 FINAL CONSENT JUDGMENT as to defendant Benjamin Sidney Staples. Signed by Honorable J Michelle Childs on 8/5/2016. (asni, )
September 24, 2014 Opinion or Order Filing 46 ORDER AND OPINION denying 28 Motion to Dismiss for Failure to State a Claim; denying 31 Motion to Dismiss for Failure to State a Claim. Signed by Honorable J Michelle Childs on 9/24/2014.(asni, )
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Search for this case: United States Securities and Exchange Commission v. Staples et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: Barbara Murcier Bowens
Represented By: James C Leventis, Jr
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Defendant: Benjamin Sydney Staples
Represented By: Michael Hart Montgomery
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Defendant: Benjamin Oneal Staples
Represented By: Sherri A Lydon
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Defendant: Brian Staples
Represented By: Sherri A Lydon
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