Cases 1 - 6 of 6
Hardies Fruit and Vegetable Company-Houston, LP et al v. Black Titan Franchise Systems LLC et al
as 3:2023cv00013
Plaintiff:
HARDIES FRUIT AND VEGETABLE COMPANY-HOUSTON, LP, OLE TYME PRODUCE, INC and STERN PRODUCE COMPANY
Defendant:
BLACK TITAN FRANCHISE SYSTEMS LLC, BLACK TITAN HOLDINGS AZ, L.L.C., BLACK TITAN HOLDINGS MO, L.L.C. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 1:2022cv00890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Parker v. Case Farms LLC et al
as 1:2020cv00011
Defendant:
Guy Perkins and Case Farms, LLC
Plaintiff:
Stephen Douglas Parker
Cause Of Action: 07 U.S.C. § 181
Securities and Exchange Commission v. Perkins et al
as 5:2019cv00243
Defendant:
Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
ITPEU Health and Welfare Fund et al v. Perkins Management Services Company
as 3:2013cv00492
Plaintiff:
ITPEU Health and Welfare Fund and ITPEU Pension Fund
Defendant:
Perkins Management Services Company
Cause Of Action: 29 U.S.C. § 1132
United States Of America v. Whaley et al
as 4:2009cv00135
Plaintiff:
United States Of America
Defendant:
William L. Whaley, Jr., Paula A. Whaley, Whaley Partners and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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