Cases 41 - 50 of 61
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Impala African Safaris LLC et al v. Dallas Safari Club Inc et al
as 3:2013cv02175
Plaintiff:
Impala African Safaris LLC and Arnold Payne
Defendant:
Dallas Safari Club, Jerome Phillipe Frederic Lung, Michael Arthur Burke and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 3:2013cv02006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Phillips v. Federal Bureau of Investigation ("FBI")
as 3:2013cv01571
Plaintiff:
Deloris Phillips
Defendant:
Federal Bureau of Investigation ("FBI")
Cause Of Action: 05 U.S.C. § 552
Talon Transaction Technologies Inc et al v. StoneEagle Services Inc et al
as 3:2013cv00902
Plaintiff:
Talon Transaction Technologies Inc and NexPay Inc
Defendant:
StoneEagle Services Inc , VPay Inc , Robert Mark Allen and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud & Abuse Act
Industry Consulting Group Inc v. Phillips et al
as 3:2012cv05293
Plaintiff:
Industry Consulting Group Inc
Defendant:
Artavius Cash , LaMonica Phillips and Audrey Faye Starr
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud & Abuse Act
In Re: American Realty Trust, Inc.
as 3:2012mc00120
Movant:
Louis Corna , Gene E Phillips , Ronald F Akin and others
Respondent:
David M Clapper , Atlantic XIII LLC , Atlantic Midwest LLC and others
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff:
TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant:
Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J&J Sports Productions, Inc. v. Cobb Switch BBQ LLC et al
as 3:2011cv03077
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Cobb Switch BBQ LLC and Phillip E. Cobb
Cause Of Action: 28 U.S.C. § 1331
The Official Stanford Investors Committee et al v. Breazeale Sachse & Wilson LLP et al
as 3:2011cv00329
Plaintiff:
The Official Stanford Investors Committee , Phillip A. Wilkinson and Horacio Mendez
Defendant:
Breazeale Sachse & Wilson LLP, Claude Reynaud, Adams & Reese, LLP and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
