Cases 1 - 10 of 11
ROBINSON v. SCOTT et al
as 3:2021cv00094
Plaintiff:
VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant:
LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
Gregory v. Bank OZK et al
as 4:2020cv00278
Defendant:
McCamy, Phillips, Tuggle & Fordam, LLP escrow accounts and Bank OZK
Plaintiff:
Johnny Brett Gregory
Cause Of Action: 28 U.S.C. § 1331
Kates v. Phillips
as 1:2018cv03524
Plaintiff:
Roosevelt Kates
Defendant:
Johnny Phillips
Cause Of Action: 28 U.S.C. § 1331
Garner v. Ansisi Logistic, LLC et al
as 1:2016cv02878
Plaintiff:
Phillip Garner
Defendant:
Ansisi Logistic, LLC, Kevin Rayford, Stephen George and others
Cause Of Action: 28 U.S.C. § 1332
Goshawk Dedicated Limited et al v. Lifetrade Management Company LLC et al
as 1:2013cv00133
Plaintiff:
Goshawk Dedicated Limited and Kite Dedicated Limited
Defendant:
Lifetrade Management Company LLC , Lifetrade Asset Management, LLC , Longevity Investments, LLC and others
Phillips v. The Money Tree of Georgia, Inc.
as 1:2012cv01200
Plaintiff:
Charlie Phillips
Defendant:
The Money Tree of Georgia, Inc.
Cause Of Action: 15 U.S.C. § 1601
United States ex rel. et al v. Georgia Cancer Specialists I, P.C. et al
as 1:2011cv00994
Plaintiff:
United States ex rel., Natalie Raven, Christy Curtis and others
Defendant:
Georgia Cancer Specialists I, P.C., Amedisys, Inc., American Homecare Supply IV Georgia, LLC and others
Petitioner:
G. Mark Simpson and Simpson Law Firm, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Windsor v. United States of America et al
as 1:2009cv02027
Plaintiff:
William M. Windsor
Defendant:
United States of America, Orinda D. Evans, Hawkins & Parnell, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
Manhattan Construction Company v. Phillips et al
as 1:2009cv01917
Plaintiff:
Manhattan Construction Company and Manhattan Construction Company
Defendant:
Cecil M. Phillips, Braden Copeland, Place Properties LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
Butler et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv03466
Plaintiff:
Freddie Butler, Jr., John Hawker, Efigenio Arrieta and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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