Securities/Commodities/Exchanges Cases filed in South Carolina
Turner v. Addison et al
as 3:2018cv00728
Plaintiff: Mary Turner
Defendant: Jimmy E Addison, Gregory E Aliff , James A Bennett and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Nadel et al
as 6:2017cv03389
Plaintiff: Securities and Exchange Commission
Defendant: Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Parshall v. HCSB Financial Corporation et al We have downloadable decisions or orders for this case
as 4:2017cv01589
Plaintiff: Paul Parshall
Defendant: HCSB Financial Corporation , Michael S Addy , Clay D Brittain, III and others
Cause Of Action: 28 U.S.C. § 1391
Berg v. Span-America Medical Systems Inc et al We have downloadable decisions or orders for this case
as 6:2017cv01399
Plaintiff: Robert Berg
Defendant: Span-America Medical Systems Inc , James D Ferguson , Richard C Coggins and others
Cause Of Action: 15 U.S.C. § 78
Pill et al v. Henrion et al We have downloadable decisions or orders for this case
as 6:2017cv01375
Plaintiff: David Pill
Defendant: Span-America Medical Systems Inc , Thomas D Henrion , James D Ferguson and others
Cause Of Action: 15 U.S.C. § 78
Porter v. Span-America Medical Systems Inc et al We have downloadable decisions or orders for this case
as 6:2017cv01357
Plaintiff: Charles Porter
Defendant: Span- America Medical Systems Inc , Thomas D Henrion , James D Ferguson and others
Cause Of Action: 15 U.S.C. § 78
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Plaintiff: Kirk R Foutz , Timothy J Stout , John Clark and others
Defendant: ArborGen Inc , Rubicon Industries USA LLC , Rubicon Ltd and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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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