Cases 1 - 10 of 65
Poser Investments, Inc. v. Laurel Holdings, LLC et al
as 1:2024mc00029
Plaintiff:
Poser Investments, Inc.
Defendant:
Laurel Holdings, LLC, Henry L. Cole, Jr., David I. Miller and others
Leonard v. PeachCap Tax & Advisory, LLC et al
as 1:2021cv02164
Defendant:
PeachCap Tax & Advisory, LLC, Eric Steven Burnette and David Harrison Miller
Plaintiff:
Clyde E. Leonard, Jr.
Fusco v. Kellow et al
as 1:2021cv00183
Plaintiff:
Pasqualino Di Fusco
Defendant:
Michael W. Sutherlin, David J. Miller, Mark Spurbeck and others
Nominal Defendant:
Peabody Energy Corporation
Cause Of Action: 28 U.S.C. § 1331
Phelps v. Peabody Energy Corporation et al
as 1:2020cv01747
Defendant:
Michael W. Sutherlin, David J. Miller, Stephen E. Gorman and others
Nominal Defendant:
Peabody Energy Corporation
Plaintiff:
Mark Phelps
David Miller v. David Shinn, et al
as 20-16725
Petitioner / Appellant:
DAVID JOHN MILLER
Respondent / Appellee:
DAVID SHINN, Director and ATTORNEY GENERAL FOR THE STATE OF ARIZONA
US v. David Miller
as 20-4378
Defendant / Appellant:
DAVID HARRIS MILLER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
David Miller v. David Shinn, et al
as 20-16372
Petitioner / Appellant:
DAVID JOHN MILLER
Respondent / Appellee:
DAVID SHINN, Director and ATTORNEY GENERAL FOR THE STATE OF ARIZONA
Sheri Silkotch v. JPW Holdings LLC, et al
as 20-55717
Defendant:
GEORGE R. CARTER, FRANCHISE TAX BOARD, DOE, the unidentified Vice President of Operations and others
Defendant / Appellee:
JPW HOLDINGS LLC
Plaintiff / Appellant:
SHERI SILKOTCH
US v. David Miller
as 20-6554
Appellant:
DAVID HARRIS MILLER
Defendant:
LINDA DIANE WALLIS, a/k/a Lynn Wallis Miller
Plaintiff / Appellee:
UNITED STATES OF AMERICA
ADAMS et al v. MILLER et al
as 2:2020cv00217
Defendant:
DAVID J. MILLER and FREEMAN MILLER
Plaintiff:
DOUG REED and NANCY ADAMS
Cause Of Action: 33 U.S.C. § 1365
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