Cases 71 - 80 of 386
GORDON et al v PHILLIP et al
as 1:2021cv00029
Defendant:
LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff:
MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
Alphonza Thomas Bey v. State of North Carolina
as 20-7903
Defendant / Appellee:
STATE OF NORTH CAROLINA and UNITED STATES OF AMERICA
Plaintiff / Appellant:
ALPHONZA LEONARD PHILLIP THOMAS, III
US v. Daniel Griffin
as 20-4610
Defendant / Appellant:
DANIEL PHILLIP GRIFFIN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Donnie Phillips, II
as 20-7751
Defendant / Appellant:
DONNIE LEE PHILLIPS, II
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Federal Trade Commission v. Andris Pukke
as 20-2215
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor:
JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent:
FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver:
ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court:
UNITED STATES OF AMERICA
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
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
Jacob Phillips v. Michael Rader
as 20-2095
Defendant / Appellee:
MICHAEL RADER, NEW MILLENNIUM BUILDING SYSTEMS, LLP and NEW MILLENNIUM BUILDING SYSTEMS, LLC
Defendant:
JOHN W. HANCOCK, JR., LLC, STEEL DYNAMICS INCORPORATED and NEW MILLENNIUM BUILDING SYSTEMS
Plaintiff / Appellant:
JACOB PHILLIPS
Charleston, City of v. Brabham Oil Company Inc et al
as 2:2020cv03579
Defendant:
Chevron Corporation, Enmark Stations Inc, BP America Inc and others
Plaintiff:
Charleston, City of
Cause Of Action: 28 U.S.C. § 1331
David Brightwell v. J. Morgan
as 20-7461
Plaintiff / Appellant:
DAVID BRIGHTWELL
Defendant / Appellee:
AUDREY BROWN, Administrative Officer II, Inmate Grievance Office, SGT. ABIODUN ADAMOLEKUN, COMMISSIONER OF CORRECTION O. WAYNE HILL 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
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