Cases 1 - 6 of 6
Marshana El Investment Trust et al v. United States
as 1:2019cv01172
Defendant:
United States
Plaintiff:
Marquet Antwain Burgess Mattox El and Marshana El Investment Trust
Cause Of Action: 28 U.S.C. § 1331
Burgess Mattox Bey Investment Trust et al v. United States
as 1:2019cv01171
Plaintiff:
Burgess Mattox Bey Investment Trust and Marquet Antwain Burgess Mattox El
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331
Burgess et al v. Vfinity LLC et al
as 2:2017cv00019
Plaintiff:
Ken L. Burgess , Sandi Burgess and Lightship Enterprise
Defendant:
Vfinity LLC , Voyager Health Technologies, Alex Eliashevsky and others
Cause Of Action: 28 U.S.C. § 1332
Burgess et al v. Vfinity LLC et al
as 2:2015cv00813
Plaintiff:
Ken L. Burgess , Sandi Burgess and Lightship Enterprise
Defendant:
Vfinity LLC, Voyager Health Technologies, Alex Eliashevsky and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Plaintiff:
TD Bank, N.A.
Defendant:
Basic, LLC, Timothy J. Toney and Gregg H. Burgess
Cause Of Action: 28 U.S.C. § 1332
Hancock Bank v. KDB Enterprises, LLC et al
as 1:2014cv00137
Plaintiff:
Hancock Bank
Defendant:
KDB Enterprises, LLC and Kenneth D. Burgess
Cause Of Action: 28 U.S.C. § 1332
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