Cases 41 - 50 of 54
Gill v. American Express Company et al
as 5:2011cv03170
Plaintiff:
Leon S Gill, Sr
Defendant:
American Express Company, American Express Travel Related Services Company, Inc. and American Express Centurion Bank
Cause Of Action: 15 U.S.C. § 1681
Gill v. Experian Information Solutions, Inc
as 5:2011cv03171
Plaintiff:
Leon S Gill, Sr
Defendant:
Experian Information Solutions, Inc
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Westmoore Management, LLC et al
as 6:2011mc00095
Plaintiff:
Securities and Exchange Commission
Defendant:
Westmoore Management, LLC, Westmoore Investment, L.P., Westmoore Capital Management, Inc. and others
Receiver:
David A. Gill
Cause Of Action: 28 U.S.C. § 754
United States of America v. Gill
as 5:2010mc01919
Plaintiff:
United States of America
Defendant:
Sonja D Gill
USA v. Sernard Gill
as 10-12118
Plaintiff - Appellee:
USA
Defendant - Appellant:
SERNARD GILL, a.k.a. Sub
Gills v. Armfield et al
as 8:2010cv00895
Plaintiff:
James P. Gills
Defendant:
Samuel L. Armfield, III , Patricia Armfield and Edward A. Olds
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2010cv00115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Armfield et al v. Gills et al
as 8:2007cv02374
Plaintiff:
Samuel L. Armfield, III and Patricia Armfield
Movant:
United States of America
Defendant:
James P. Gills , St. Lukes Cataract and Laser Institute , St. Luke's Surgical Center and others
Counter_claimant:
St. Lukes Cataract and Laser Institute , James P. Gills and St. Luke's Surgical Center
Counter_defendant:
Patricia Armfield , Samuel L. Armfield, III and Edward A. Olds
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities And Exchange Commission v. Condroyer et al
as 1:2009cv03600
Plaintiff:
Securities And Exchange Commission and Securities And Exchange Commission
Defendant:
Nicholas Patrick Benoit Condroyer and Gilles Robert Roger
Securities and Exchange Commission et al v. Diversified Lending Group, Inc. et al
as 8:2009mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Diversified Lending Group, Inc., Applied Equities, Inc., Bruce Friedman and others
Receiver:
David A. Gill
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