Cases 11 - 20 of 25
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
Shawn McCain v. Paul Lewis, et al
as 16-3113
Plaintiff - Appellant:
SHAWN MCCAIN
Defendant - Appellee:
PAUL LEWIS, MICHAEL FOIT and APEX ENERGY GROUP, LLC
CPA Global Limited v. Warren and Lewis Investment Corporation
as 1:2014cv01380
Plaintiff:
CPA Global Limited
Defendant:
Warren and Lewis Investment Corporation
Cause Of Action: 28 U.S.C. § 1332
McCain v. Lewis et al
as 1:2014cv00791
Defendant:
Paul Lewis , Michael Foit and Apex Energy Group, L.L.C.
Plaintiff:
Shawn McCain
Cause Of Action: 28 U.S.C. § 1332
General Electric Capital Corporation v. Gary et al
as 2:2014mc14312
Plaintiff:
General Electric Capital Corporation
Defendant:
Willie E. Gary, Gary, Williams, Finney, Lewis, Watson & Lewis, P.L., Gary 737 LLC and others
Cause Of Action: Registration of Foreign Judgment
West v. Parson et al
as 4:2013cv00031
Plaintiff:
Johnny West
Defendant:
Shirley A Parson, Valerie Lynn Lamport, Johnny Edward Parson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
United States of America v. Lewis
as 2:2012cv02233
Plaintiff:
United States of America
Defendant:
Melanie Darlene Lewis
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
The AEG Liquidation Trust v. Toobro NY LLC et al
as 1:2011cv05381
Plaintiff:
The AEG Liquidation Trust
Defendant:
Toobro NY LLC, Toobro DAG LLC, FJB, LLC and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lewis
as 5:2011cv00789
Plaintiff:
United States of America
Defendant:
Sheila A Lewis
Cause Of Action: 31 U.S.C. § 3729
Smith et al v. Lewis et al
as 2:2011cv11253
Plaintiff:
Ronald Smith and Richard Smith
Defendant:
Lewis R Henry and Vantage Travel, Inc.
Cause Of Action: 28 U.S.C. § 1332
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