Cases 1 - 7 of 7
Brown et al v. Tax Ease Lien Servicing, LLC et al
as 3:2015cv00208
Plaintiff:
James Brown , Theresa Cambron , Philip Leigh and others
Defendant:
Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant:
Denise Puckett
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Plaintiff:
James Brown , Theresa Cambron , Philip Leigh and others
Defendant:
Tax Ease Lien Investments, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Associates In Eye Care P.S.C. et al
as 3:2013cv00027
Plaintiff:
USA
Defendant:
Associates In Eye Care P.S.C. and Philip Robinson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities and Exchange Commission v. Trade-LLC et al
as 3:2010mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Trade-LLC, Philip W. Milton, William H. Center and others
Philip Morris USA Inc. v. Appalachian Fuels, LLC
as 0:2009fj00002
Plaintiff:
Philip Morris USA Inc. and Philip Morris USA Inc.
Defendant:
Appalachian Fuels, LLC
Cause Of Action: Civil Miscellaneous Case
VIBO Corporation, Inc. v. Conway et al
as 3:2008cv00571
Plaintiff:
VIBO Corporation, Inc., VIBO Corporation, Inc. and VIBO Corporation, Inc.
Defendant:
Jack Conway, Troy King, Talis J. Colbert and others
Cause Of Action: Federal Question
Bravado International Group Merchandising Services, Inc.
as 3:2007fj00001
Plaintiff:
Bravado International Group Merchandising Services, Inc. and Bravado International Group, Limited
Defendant:
Allwall.com, Inc., Allwall Technologies, Inc., Art.com, Inc. and others
Cause Of Action: Civil Miscellaneous Case
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