Cases 1 - 9 of 9
Marquez v. Warden Gilly
as 6:2021cv00185
Petitioner:
Francisco Javier Marquez
Respondent:
Warden Gilly
Cause Of Action: 28 U.S.C. § 2241
Gillis v. Metropolitan Life Insurance Company
as 3:2019cv00663
Defendant:
Metropolitan Life Insurance Company
Plaintiff:
Julia Gillis
Cause Of Action: 28 U.S.C. § 1446 er
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities And Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016cv00120
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Securities And Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc00194
Plaintiff:
Securities And Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Midwest Environmental Resources International, LLC et al v. Colony Insurance Company et al
as 5:2013cv00209
Plaintiff:
Midwest Environmental Resources International, LLC and Midwest Railcon Properties, LLC
Defendant:
Colony Insurance Company, Burns & Wilcox Limited, LTD and Gillis Ellis & Baker, Inc
Cause Of Action: 28 U.S.C. § 1332
Stevens et al v. Gillie Hyde Pre-Owned Imports, Inc.
as 1:2011cv00167
Plaintiff:
Jessie Stevens and Robert L. Akin
Defendant:
Gillie Hyde Pre-Owned Imports, Inc.
Thirdparty_plaintiff:
Gillie Hyde Pre-Owned Imports, Inc.
Thirdparty_defendant:
Daimler Chrysler Corporation and Chrysler Group LLC
Cause Of Action: 28 U.S.C. § 1441
Baker v. SSA
as 6:2010cv00277
Plaintiff:
Charles Gillis Baker
Defendant:
SSA
Cause Of Action: 42 U.S.C. § 405
Kennedy v. Young
as 5:2008cv00087
Plaintiff:
James H. Kennedy
Defendant:
Gillie E. Young and Gillie E. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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