Cases 1 - 8 of 8
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 23-1482
Plaintiff / Appellant:
EUN O. KIM, CHIN KIM, DANIEL I. KIM and others
Plaintiff:
AMY HSIANG-CHI TONG and HONG S. CHUNG
Defendant / Appellee:
PARCEL K- TUDOR HALL FARM LLC
Ibekwe v. Blood Oranges LLC et al
as 3:2018cv00089
Plaintiff:
Bryant Ibekwe
Defendant:
Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: 28 U.S.C. § 1331
US Commodity Futures Trading Commission v. Leben et al
as 3:2014cv00866
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Robert S Leben and Amy L Leben
Cause Of Action: 7 U.S.C. § 6
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 11-2298
Plaintiff - Appellee:
EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellant:
PARCEL K- TUDOR HALL FARM LLC
Defendant:
DOUGLAS A. NYCE and NYCE AND CO., INC.
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 11-2274
Plaintiff - Appellant:
EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellee:
PARCEL K- TUDOR HALL FARM LLC
Defendant:
DOUGLAS A. NYCE and NYCE AND CO., INC.
SEC v. Leonard Forrest
as 10-1284
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 and others
Kim et al v. Nyce et al
as 8:2009cv01572
Plaintiff:
Eun O. Kim, Amy Hsang-Chi Tong, Chin Kim and others
Defendant:
Douglas A. Nyce, Nyce and Co., Inc. and Parcel K- Tudor Hall Farm LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC v. Louis Mancuso
as 08-2033
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
LOUIS MANCUSO, RICHARD BROWN and RYAN BROWN
Defendant - None:
ALBERT PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Party-in-Interest - None:
NATIONAL BANK OF SOUTH CAROLINA, MS RAU ANTIQUES LLC, REGIONS BANK and others
Party-in-Interest - Appellee:
CHARLESTON SOUTHERN UNIVERSITY and S GREGORY HAYS, RECEIVER
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