Cases 1 - 10 of 11
US v. Albert Parish, Jr.
as 20-6800
Defendant / Appellant:
ALBERT E. PARISH, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Albert Parish, Jr.
as 19-6840
Defendant / Appellant:
ALBERT E. PARISH, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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
US v. Albert Parish, Jr.
as 08-4723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALBERT E. PARISH, JR.
Commodity Futures Trading Commission v. Parish et al
as 2:2007cv01044
Plaintiff:
Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Albert E Parish, Jr and Parish Economics LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Parish et al
as 6:2007mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
Albert E. Parish, Jr., Parish Economics LLC and Summerville Hard Assets LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Parish et al
as 2:2007mc01820
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Albert E Parish, Jr, Parish Economics LLC and Summerville Hard Assets LLC
Receiver:
S. Gregory Hays
Securities and Exchange Commission et al v. Albert E Parish Jr et al
as 2:2007mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Albert E Parish, Jr, Parish Economics LLC and Summerville Hard Assets LLC
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Parish et al
as 8:2007cv00137
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Albert E. Parish, Jr., Parish Economics and Summerville Hard Assets
Cause Of Action: Civil Miscellaneous Case
Mancuso v. Parish et al
as 2:2007cv00952
Plaintiff:
Louis C Mancuso and Louis C Mancuso
Defendant:
Albert E Parish, Jr, Parish Economics LLC, Summerville Hard Assets LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
