Cases 1 - 9 of 9
Plaintiff v. Defendant
as 3:2020cv02215
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv02493
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Desarno v. American Honda Motor Company Inc et al
as 4:2013cv02031
Plaintiff:
Rose Desarno
Defendant:
American Honda Motor Company Inc , Honda of South Carolina Manufacturing Inc , Timmonsville, Town of and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Owens v. McMasters et al
as 2:2009cv00192
Plaintiff:
Curtis Q Owens
Defendant:
Henery McMasters , Jon Ozmint , Oscar Faulkenberry and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
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
May et al v. Peninger et al
as 2:2007cv00864
Plaintiff:
Miles D May and Bonita A Blanding May
Defendant:
Michael Derrick Peninger, Billy C Lee, Charles Rayl and others
ThirdParty Defendant:
Michael T Ledoyen, III, Irin Paris, George Richardson and others
ThirdParty Plaintiff:
Michael Derrick Peninger
Cross Claimant:
Michael Derrick Peninger
Cross Defendant:
Billy C Lee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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