Cases 1 - 9 of 9
Turner v. Addison et al
as 3:2018cv00728
Plaintiff:
Mary Turner
Defendant:
Jimmy E Addison, Gregory E Aliff , James A Bennett and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. HCSB Financial Corporation et al
as 4:2017cv01589
Plaintiff:
Paul Parshall
Defendant:
HCSB Financial Corporation , Michael S Addy , Clay D Brittain, III and others
Cause Of Action: 28 U.S.C. § 1391
Securities and Exchange Commission v. Ragsdale
as 2:2016cv02889
Plaintiff:
Securities and Exchange Commission
Defendant:
John M Ragsdale
Cause Of Action: 15 U.S.C. § 78
Epstein v. World Acceptance Corporation et al
as 6:2014cv01606
Plaintiff:
Edna Selan Epstein
Defendant:
World Acceptance Corporation, A Alexander Mclean, III, John L Calmes, Jr and others
Cause Of Action: 15 U.S.C. § 78
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Plaintiff:
Kirk R Foutz , Timothy J Stout , John Clark and others
Defendant:
ArborGen Inc , Rubicon Industries USA LLC , Rubicon Ltd and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Medlock v. Jones et al
as 8:2012cv02611
Plaintiff:
Eugenia Medlock
Defendant:
John Pope Jones and Moloney Securities Co Inc
Cause Of Action: 28 U.S.C. § 1331
CCW Management LLC v. Global Holdings Group LLC et al
as 4:2010cv03218
Plaintiff:
CCW Management LLC
Defendant:
Global Holdings Group LLC, M Mark McAdams, Judy Causey and others
Cause Of Action: 28 U.S.C. § 1441
Hawkins et al v. Batts et al
as 8:2008cv03607
Plaintiff:
Rachel I Hawkins, Rachel I Hawkins, John H Hawkins and others
Defendant:
Daryl l Batts, College Funding Solutions Inc, Nicholas Gavalas and others
Cause Of Action: Federal Question
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