Cases 1 - 10 of 62
Phillips v. Precision Tune Auto Care, Inc.
as 1:2024cv00502
Plaintiff:
Brian Phillips
Defendant:
Precision Tune Auto Care, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
United States of America v. Phillips et al
as 4:2023cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Betty Phillips and Calvin Phillips
FINRA Pension/401(k) Plan Committee v. Lightning et al
as 1:2023cv02336
Plaintiff:
FINRA Pension/401(k) Plan Committee
Defendant:
Napoleon Roosevelt Lightning, Tyrene Huff, Lenora Frazier and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hudson et al v. United States Department of Defense et al
as 1:2023cv00296
Plaintiff:
Roy P Hudson, Roy P. Hudson, Jr., Derek J. Underwood and others
Defendant:
US Department of Defense, United States Department of Defense, Lloyd Austin and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Yilmaz v. Phillips & Cohen Associates, Ltd.
as 8:2022cv02000
Plaintiff:
Amanda Yilmaz
Defendant:
Phillips & Cohen Associates, Ltd.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant:
YU LIN, QUAN LIN, JAMIE TENG and others
Phillips et al v. Servis One Inc. et al
as 1:2020cv02699
Defendant:
U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Sevis One Inc. d/b/a BSI Financial Service and Servis One Inc. doing business as BSI Financial Services
Plaintiff:
Karen Phillips and Gregory Phillips
Cause Of Action: 28 U.S.C. § 1441
Allen et al v. Cherokee County, NC et al
as 1:2020cv00250
Plaintiff:
A. D., J. B., Da. P. and others
Defendant:
Cindy Palmer, Scott Lindsay, Lisa Davis and others
Cause Of Action: 42 U.S.C. § 1983
Devore et al v. Phillips et al
as 9:2020cv03055
Plaintiff:
Eric Devore and Hilton Head Humane Association Inc
Petitioner:
United States of America
Defendant:
David Lee Phillips
Cause Of Action: 28 U.S.C. § 1331
Valiant Integrated Services, LLC v. Facility Services Management, Inc. et al
as 1:2020cv00324
Defendant:
James Holt, Facility Services Management, Inc. and Richard Phillips
Plaintiff:
Valiant Integrated Services, LLC
Cause Of Action: 18 U.S.C. § 1030
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