Cases 11 - 17 of 17
Securities and Exchange Commission v. Westmoore Management LLC et al
as 4:2011mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Westmoore Management LLC, Westmoore Investment LP, Westmoore Capital Management Inc and others
Receiver:
David A Gill
Roper v. Abbott
as 7:2011cv00031
Plaintiff:
Richard B. Roper
Defendant:
Mitchell Abbott, Caridad Abbott, Louis J. Abitabilo and others
Cause Of Action: Civil Miscellaneous Case
Bexar County et al v. Gill
as 5:2010cv00805
Plaintiff:
Bexar County, City of San Antonio and San Antonio Independant School District
Defendant:
Robert Lee Gill, Jr.
Cause Of Action: 28 U.S.C. ยง 1441 Petition for Removal
Gill v. Neaves et al
as 5:2010mc00657
Plaintiff:
Robert Lee Gill, Jr.
Defendant:
Sheriff Joe Neaves and Former Chief Judge William S Sessions
Flint v. Gill Reavack Samaan et al
as 4:2009mc00278
Plaintiff:
Alexander M Flint
Defendant:
Gill Reavack Samaan and 309th Judicial Court Harris County Texas
Securities and Exchange Commission v. Diversified Lending Group Inc et al
as 2:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Diversified Lending Group Inc, Applied Equities Inc and Bruce Friedman
Receiver:
David A Gill
United States of America v. Gill
as 6:2008mc00016
Plaintiff:
United States of America
Defendant:
Phillip C. Gill
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