Stockholders Suits Cases filed in South Carolina
Cases 1 - 10 of 11
McCraw v. WJ StrutCo, Inc. et al
as 7:2024cv02000
Plaintiff: Rhett F McCraw
Defendant: WJ StrutCo, Inc., Benjamin Rutledge Wall, II, Benjamin Rutledge Wall II Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Suzuki et al v. C&C Recycling, Inc. et al
as 3:2021cv03694
Counter Defendant: Toru Suzuki, Leticia Suzuki and Unitex, Inc.
Defendant: C&C Recycling, Inc., Charles Hodge and Globel Southern Recycling, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Cheng et al v. Liu et al
as 4:2020cv01726
Defendant: Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff: Kelin Cai and Xunhui Cheng
Cause Of Action: 28 U.S.C. § 1332
Firemen's Retirement System of St. Louis v. Addison et al
as 3:2018cv00501
Plaintiff: Firemen's Retirement System of St. Louis
Defendant: Jimmy E Addison , D Maybank Hagood , Lynne M Miller and others
Cause Of Action: 28 U.S.C. § 1332
City of Hollywood Employees' Retirement Fund v. Marsh et al
as 3:2017cv03281
Plaintiff: City of Hollywood Employees' Retirement Fund
Defendant: Kevin B Marsh, Stephen A Byrne, Jimmy Addison and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. McLean et al We have downloadable decisions or orders for this case
as 6:2015cv03779
Plaintiff: Paul Parshall
Defendant: A Alexander McLean, III, John L Calmes, Jr, Kelly M Malson and others
Cause Of Action: 28 U.S.C. § 1332
Lipton v. Mclean et al We have downloadable decisions or orders for this case
as 6:2015cv02796
Plaintiff: Irwin J Lipton
Defendant: A Alexander Mclean, III, John L Calmes, Jr, Kelly M Malson and others
Cause Of Action: 28 U.S.C. § 1332
Carver v. Spiro et al
as 6:2013cv00760
Plaintiff: Craig Carver
Defendant: Cyril S Spiro , Pamela Joy Owens , Regent Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bowen et al v. Houser et al We have downloadable decisions or orders for this case
as 3:2012cv00173
Plaintiff: Caroline Bowen , Holly Saleeby Atkins , Thomas S Tisdale, Jr and others
Defendant: Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Walters v. Houser et al
as 3:2012cv00172
Plaintiff: Fred A Walters
Defendant: Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332

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