Cases 11 - 20 of 35
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC et al
as 3:2010mc00010
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers, LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate Cash Advance Centers, South Carolina, LLC and others
Receiver:
S. Gregory Hays
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC
as 1:2010mi00124
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers, LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate, Cash Advance Centers, South Carolina, LLC and others
Receiver:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754
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
Hays v. Integra Holdings, L.P. et al
as 3:2009mc80159
Plaintiff:
S. Gregory Hays
Defendant:
Edward J. Rossi
American Guarantee & Liability Insurance Company v. Charlton & Glover, P.C. et al
as 1:2009cv02110
Plaintiff:
American Guarantee & Liability Insurance Company and American Guarantee & Liability Insurance Company
Defendant:
Charlton & Glover, P.C., Robert D. Schwartz and S. Gregory Hays
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type:
Other Statutes
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
Securities and Exchange Commission v. Correll et al
as 2:2007ms00068
Plaintiff:
Securities and Exchange Commission
Defendant:
Travis E. Correll and Global Finance & Investments Inc.
Receiver:
S. Gregory Hays
Cause Of Action: Civil Miscellaneous Case
SECURITIES AND EXCHANGE COMMISSION v. GLOBAL FINANCE & INVESTMENTS, INC. et al
as 2:2007mc00253
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
S. GREGORY HAYS
Defendant:
GLOBAL FINANCE & INVESTMENTS, INC., CHARLES R. DAVIS, WILLIAM F. DIPPOLITO and others
Appt. of Receiver
as 1:2007mi00305
Receiver:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Hays v. Jet One Jets, Inc.
as 1:2007cv02075
Plaintiff:
S. Gregory Hays and S. Gregory Hays
Defendant:
Jet One Jets, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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