Cases 1 - 5 of 5
United States Securities and Exchange Commission v. SCANA Corporation et al
as 3:2020cv00882
Defendant:
Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Staples et al
as 3:2013cv02575
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Benjamin Sydney Staples , Benjamin Oneal Staples and Brian Staples
Cause Of Action: 15 U.S.C. § 77
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
United States Commodity Futures Trading Commission v. Atlantic Bullion & Coin Inc et al
as 8:2012cv01503
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Atlantic Bullion & Coin Inc and Ronnie Gene Wilson
Cause Of Action: 7 U.S.C. § 6
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
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