Cases 1 - 10 of 21
Kontis et al v. Mississippi Green Oil, LLC et al
as 1:2024cv02186
Plaintiff:
David M. Kontis and Scott Shier
Defendant:
Mississippi Green Oil, LLC, Thomas J. Moore III and Charles T. Hill
Song v. Fish et al
as 5:2023cv00392
Plaintiff:
YOUNG HEUP SONG
Defendant:
SCOTT FISH, JORDAN FISH, UP DEVELOPMENT COMPANY, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Judy Jr. v. First Community Bancshares et al
as 1:2023cv01809
Plaintiff:
Jules Henry Judy Jr.
Defendant:
First Community Bancshares and Vue at Embry Hills
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GEORGIOU FAMILY TRUST et al v. RUTHEN et al
as 1:2022cv00147
Plaintiff:
GEORGIOU FAMILY TRUST, BYRON GEORGIOU and BENJAMIN HILL REALTY LLC
Defendant:
PHILLIP V RITHEN, SHAW INDUSTRIES INC, L LAKE JORDAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commis v. E. Schoenmann
as 17-14539
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee:
AL B. HILL
Movant - Appellant:
E. LYNN SCHOENMANN, Bankruptcy Trustee of the Estate of Synergy Acceptance Corporation
:
SERVICE
Richard Sutherland, et al v. Al Hill, et al
as 17-13650
Interested Party - Appellee:
AL B. HILL
Interested Party - Appellant:
KATHERINE SUTHERLAND and RICHARD SUTHERLAND
:
SERVICE
Antonio Duscio, et al v. Al Hill, et al
as 17-13651
Plaintiff - Appellant:
ANTONIO DUSCIO, TINA COLEMAN, THOMAS KELLY COLEMAN and others
Defendant - Appellee:
AL B. HILL
:
SERVICE
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Frohman v. Bousbib et al
as 1:2015cv03650
Plaintiff:
Cora Frohman
Defendant:
Ari Bousbib , Gregory D. Brenneman , J. Frank Brown and others
Cause Of Action: 15 U.S.C. § 78
Russell Dusek, et al v. JP Morgan Chase & Co., et al
as 15-14463
Plaintiff - Appellant:
RUSSELL DUSEK, MARSHA PESHKIN, DAVID ABEL and others
Defendant - Appellee:
JP MORGAN CHASE & CO., JP MORGAN CHASE BANK N.A., J.P. MORGAN SECURITIES LLC and others
Charles Hill, Jr. v. Securities and Exchange Commis
as 15-12831
Plaintiff - Appellee:
CHARLES L. HILL, JR.
Defendant - Appellant:
SECURITIES AND EXCHANGE COMMISSION
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