Other Statutes Cases filed in South Carolina
People for the Ethical Treatment of Animals Inc et al v. Waccatee Zoological Farm et al
as 4:2022cv01337
Plaintiff: People for the Ethical Treatment of Animals Inc, Matthew Howard and Lexie Jordan
Defendant: Waccatee Zoological Farm, Kathleen Futrell, Jeff Futrell and others
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Plaintiff v. Defendant
as 3:2019cv02296
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission et al v. Khanna et al
as 2:2010mc00058
Plaintiff: Securities and Exchange Commission, US Commodity Futures Trading Commission and State of California, The People of The
Defendant: Mohit A Khanna, Mak 1 Enterprises Group LLC, First Opportunities Management Group Inc and others
Intervenor_defendant: First Opportunities Management Group Inc

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