Cases 1 - 5 of 5
South Carolina Department of Health and Environmental Control, The v. Horton Sales Development Corporation et al
as 6:2011cv01657
Plaintiff:
South Carolina Department of Health and Environmental Control, The
Defendant:
Horton Sales Development Corporation, William Greg Horton, Catherine J Strohm Horton and others
Cause Of Action: 42 U.S.C. § 9601
Continental Casualty Company v. Battery Wealth, Incorporated
as 11-1600
Plaintiff - Appellee:
CONTINENTAL CASUALTY COMPANY
Defendant:
BATTERY WEALTH, INCORPORATED and WAYNE CASSADAY
Intervenor/Defendant:
MALCOLM CROSLAND, MEGGETT B. LAVIN, THOMAS S. WHITE and others
Intervenor:
DAVID T. PEARLMAN and JANET PEARLMAN
Intervenor/Defendant - Appellant:
CAROL M. GRAF, Individually and as assignee of T Alexander Beard, CHARLES W. WOOLEN and PAMELA WOOLEN
United National Insurance Company v. Horton Sales Development Corp. et al
as 1:2011cv00028
Plaintiff:
United National Insurance Company
Defendant:
Horton Sales Development Corp., William Greg Horton, Cathryn J. Strohm Horton and others
Cause Of Action: 28 U.S.C. § 1332
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
Beard v. Dunn et al
as 2:2009mc00133
Plaintiff:
T Alexander Beard, T Alexander Beard and T Alexander Beard
Defendant:
Christa M Dunn and Dixon Hughes PLLC
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