Securities/Commodities/Exchanges Cases filed in South Carolina
Cases 1 - 10 of 13
Parshall v. HCSB Financial Corporation et al We have downloadable decisions or orders for this case
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. ยง 1391
Commodity Futures Trading Commission v. CSA Trading Group Inc et al
as 2:2008cv03297
Plaintiff: Commodity Futures Trading Commission
Defendant: CSA Trading Group Inc, Michael Derrick Peninger, American Middle School Athletic Association Inc and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Cope et al v. Force Protection Inc et al
as 2:2008cv01642
Plaintiff: Shannon W Cope, Shannon W Cope, Bonnie Hettinger and others
Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question
Mackie v. Force Protection Inc et al
as 2:2008cv01586
Plaintiff: Steven J Mackie
Defendant: Force Protection Inc, Gordon R McGilton and Michael S Durski
Cause Of Action: Federal Question
Saulle v. Force Protection Inc et al
as 2:2008cv01546
Plaintiff: Nicola Saulle
Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question
Greenberg v. Force Protection Inc et al
as 2:2008cv01280
Plaintiff: Elliot Greenberg
Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question
Norman v. Force Protection Inc et al
as 2:2008cv01207
Plaintiff: Jeffrey Norman and Jeffrey Norman
Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question
Yarmish v. Force Protection Inc et al
as 2:2008cv01030
Plaintiff: Emanuel Yarmish and Emanuel Yarmish
Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question
Hoffman v. Force Protection Inc et al
as 2:2008cv00975
Plaintiff: Susan A Hoffman
Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question
Deskin v. Force Protection Inc et al
as 2:2008cv00968
Plaintiff: Patrick J Deskin and Patrick J Deskin
Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question

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