Cases 1 - 7 of 7
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American Southern Homes Holdings, LLC et al v. Erickson et al
as 1:2022cv04688
Defendant:
GH Lot Holdings Of Atlanta Corporation, GH Lot Holdings of South Carolina, Inc., David B. Erickson and others
Plaintiff:
American Southern Homes Holdings, LLC and Ash-Grayhawk, LLC
Respondent:
Shawn Vialet
American Southern Homes Holdings, LLC et al v. Erickson et al
as 1:2022mi00070
Defendant:
GH Lot Holdings Of Atlanta Corporation, GH Lot Holdings of South Carolina, Inc., David B. Erickson and others
Plaintiff:
American Southern Homes Holdings, LLC and Ash-Grayhawk, LLC
Respondent:
Shawn Vialet
1999 Campbellton Road, LLC et al v. Eppinger
as 1:2020cv01560
Plaintiff:
John B. Sugg, Elaine H. Sugg and 1999 Campbellton Road, LLC
Defendant:
J. Powell Eppinger
Cause Of Action: 42 U.S.C. § 9601
Reames Road, LLC v. Creative Bus Sales, Inc.
as 1:2017cv01615
Plaintiff:
Reames Road, LLC
Defendant:
Creative Bus Sales, Inc.
6069 Barfield Road, LLC v. Southern Perfection Painting, Inc.
as 1:2015cv01098
Petitioner:
6069 Barfield Road, LLC
Respondent:
Southern Perfection Painting, Inc.
Cause Of Action: 09 U.S.C. § 7
Kendall v. Thaxton Road LLC et al
as 1:2009cv03520
Plaintiff:
Alvin L. Kendall
Defendant:
Thaxton Road LLC, Hathaway Development Company, Inc., Atlantic Southern Bank and others
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Type:
Other Statutes
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