Stockholders Suits Cases filed in South Carolina
Sennott v. Adams et al We have downloadable decisions or orders for this case
as 6:2013cv02813
Plaintiff: Mark P Sennott
Defendant: Edward S Adams, Michael R Monahan, Adams Monahan LLP and others
Cause Of Action: 28 U.S.C. § 1332
McPheely et al v. Adams et al We have downloadable decisions or orders for this case
as 6:2013cv02660
Plaintiff: Bernard M McPheely , Thomas P Hartness , Brian McPheely and others
Defendant: Edward S Adams , Michael R Monahan , Robert Linares and others
Cause Of Action: 28 U.S.C. § 1332
Patz v. Utility Software of America Inc et al We have downloadable decisions or orders for this case
as 6:2010cv01149
Plaintiff: Nelson Patz
Defendant: Utility Software of America Inc, Utility Partners of America Inc, UPA Aquisition Co LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tri Luu v. Kavanaugh et al
as 2:2008cv02019
Plaintiff: Tri Luu
Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Cinotto et al v. Kavanaugh et al
as 2:2008cv01998
Plaintiff: Gary Cinotto, Gary Cinotto, Jean Marie Cinotto and others
Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Gailbraith v. Kavanaugh et al
as 2:2008cv01907
Plaintiff: Duiane Gailbraith
Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Green v. Kavanaugh et al
as 2:2008cv01904
Plaintiff: Joe Green
Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Kinsel v. Owings et al
as 6:2007cv00975
Plaintiff: Archie L Kinsel
Defendant: Steven H Owings, Michael L Baur, Richard P Cleys and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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