Parlin Funds LLC et al v. Gilliams et al 
| Plaintiffs: | Parlin Funds LLC and The Parlin Family Foundation |
|---|---|
| Defendants: | Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr., Elam & Scott, LLP, The Scott Law Group, L.L.C., Vassilis Morfopoulos , Basic International Development Corporation , The H.E.A.R.T. T. Foundation and Brett M. Smith |
| Cross_claimants: | Vassilis Morfopoulos and Basic International Development Corporation |
| Cross_defendant: | Tyrone Gilliams |
| Case Number: | 1:2011cv02534 |
| Filed: | April 13, 2011 |
| Court: | New York Southern District Court |
| Office: | Foley Square Office |
| County: | XX Out of State |
| Presiding Judge: | Jed S. Rakoff |
| Nature of Suit: | Torts - Property - Other Fraud |
| Cause: | 28:1332 |
| Jurisdiction: | Diversity |
| Jury Demanded By: | Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download.
| Date Filed | # | Document Text |
|---|---|---|
| October 23, 2012 | 256 | |
| January 11, 2012 | 153 |
Last Document Downloaded: October 24, 2012 06:35:09 PDT
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| Plaintiff: Parlin Funds LLC | |
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| Represented By: Timothy Charles Bauman and Louis Aloysius Craco, Jr. | |
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| Plaintiff: The Parlin Family Foundation | |
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| Represented By: Timothy Charles Bauman and Louis Aloysius Craco, Jr. | |
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| Defendant: Tyrone Gilliams | |
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| Defendant: TL Gilliams, LLC | |
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| Defendant: Everette L. Scott, Jr. | |
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| Defendant: Elam & Scott, LLP | |
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| Defendant: The Scott Law Group, L.L.C. | |
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| Defendant: Vassilis Morfopoulos | |
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| Represented By: Christopher E. Chang | |
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| Defendant: Basic International Development Corporation | |
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| Represented By: Christopher E. Chang | |
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| Defendant: The H.E.A.R.T. T. Foundation | |
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| Defendant: Brett M. Smith | |
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| Cross_claimant: Vassilis Morfopoulos | |
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| Represented By: Christopher E. Chang | |
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| Cross_claimant: Basic International Development Corporation | |
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| Represented By: Christopher E. Chang | |
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| Cross_defendant: Tyrone Gilliams | |
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Justia Lawyer, Legal Aid & Services Directory: XX Out of State County Consumer Lawyers and New York Consumer Lawyers
