Cases 31 - 40 of 46
United States of America v. Phillips
as 2:2011mc50499
Plaintiff:
United States of America
Defendant:
Roderick Phillips
Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc51328
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
United States of America v. Hilmon
as 2:1986mc80391
Defendant:
Phillip Hilmon
Plaintiff:
United States of America
United States of America v. Sanders
as 1:2010mc51148
Plaintiff:
United States of America
Defendant:
Phillip Sanders
United States of America v. Hogan
as 2:2010mc50934
Plaintiff:
United States of America
Defendant:
Phillip Hogan
Phillips v. Internal Revenue Service et al
as 2:2010mc50192
Petitioner:
Tamiko Phillips
Respondent:
Internal Revenue Service and Tyler Goodnight
Jasevicius v. Phillips & Cohen Associates, LTD.
as 2:2009cv13917
Plaintiff:
Joseph Jasevicius
Defendant:
Phillips & Cohen Associates, LTD.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
United States of America v. Phillips
as 2:2009mc51090
Plaintiff:
United States of America
Defendant:
Jesse Phillips
Cause Of Action: No cause code entered
Type:
Other Statutes
United States of America v. Phillips
as 2:2009mc51089
Plaintiff:
United States of America
Defendant:
Valerie Phillips
Cause Of Action: No cause code entered
Type:
Other Statutes
Madany, et al v. Shahab, et al.
as 2:2009cv13693
Defendant:
Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta and others
Plaintiff:
United States of America, Ruqiayah Madany, John B. Collins and others
Petitioner:
Frank, Haron, Weiner and Navarro, Keith Wolnewitz, Wolnewitz & Verrelli PLLC and others
Cause Of Action: 31 U.S.C. § 3729
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.
