Cases 1 - 10 of 52
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Darrell Goss v. Julie Armstrong
as 22-7387
Plaintiff / Appellant:
DARRELL L. GOSS
Defendant / Appellee:
JULIE J. ARMSTRONG, Charleston County Clerk of Court and ALAN WILSON, South Carolina Attorney General
John Hawkins v. South Carolina Commission on Lawyer Conduct
as 22-1632
Plaintiff / Appellant:
JOHN HAWKINS and HAWKLAW PA
Defendant / Appellee:
SOUTH CAROLINA COMMISSION ON LAWYER CONDUCT and SOUTH CAROLINA OFFICE OF DISCIPLINARY COUNSEL
Defendant:
CHRISTOPHER G. ISGETT, JOHN S NICHOLS and ALAN WILSON, South Carolina Attorney General
Plaintiff v. Defendant
as 22-1479
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Robert Graham, Jr. v. State of South Carolina
as 21-7562
Plaintiff / Appellant:
ROBERT GRAHAM, JR.
Defendant / Appellee:
STATE OF SOUTH CAROLINA, FLORENCE COUNTY COURT SYSTEMS and ALAN WILSON, South Carolina Attorney General
Justice 360 v. Bryan Stirling
as 21-2205
Plaintiff / Appellant:
JUSTICE 360
Defendant / Appellee:
BRIAN P. STIRLING, Director of the South Carolina Department of Corrections, ALAN WILSON, South Carolina Attorney General and BRYAN P. STIRLING, Director of the South Carolina Department of Corrections
King Grant-Davis v. Alan Wilson
as 21-2157
Plaintiff / Appellant:
KING GRANT-DAVIS
Defendant / Appellee:
ALAN WILSON, South Carolina Attorney General, MARK KEEL, Chief of the South Carolina Law Enforcement Division, WILLIAM P. BARR, United States Attorney General and others
Dennis v. Williams
as 6:2021cv00964
Defendant:
Charles Williams and South Carolina Attorney General
Plaintiff:
Alonza Dennis
Cause Of Action: 42 U.S.C. ยง 1983
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