Cases 1 - 10 of 122
Queen of Heirs Business Trust v. State of North Carolina et al
as 3:2024cv00984
Defendant:
J.A. Alderman, Geri Queen, Gaston County of and others
Plaintiff:
Queen of Heirs Business Trust
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
David Michael Phillips v. Martin O'Malley
as 8:2024cv02181
Defendant:
Martin O'Malley
Plaintiff:
David Michael Phillips
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
US v. David Phillips
as 24-6456
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID NEIL PHILLIPS, a/k/a Neil Phillips
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff:
Aaron Whitt
Defendant:
Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Johnson v. Publix Super Markets, Inc. et al
as 0:2022cv60884
Plaintiff:
Boyd Johnson
Defendant:
Publix Super Markets, Inc., Mark R. Irby, David P. Phillips and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Johnson v. Publix Super Markets, Inc. et al
as 0:2022cv60883
Plaintiff:
Boyd Johnson
Defendant:
Publix Super Markets, Inc., Mark R Irby, David P Phillips and others
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Public Accommodations)
Phillips v. L. Brands Service
as 22-30245
Plaintiff / Appellant:
David M. Phillips
Defendant / Appellee:
L. Brands Service Company, L.L.C., incorrectly identified as L Brands Direct Fulfillment, LLC, Aidan Duffy, Originally named as Aiden Duffy and Shawn David Tolbert
AllNations Bank v. Phillips et al
as 5:2022cv00020
Plaintiff:
AllNations Bank
Defendant:
Terry Waynne Phillips, David W Phillips, Sr, David Waynne Phillips, II and others
Cause Of Action: 26 U.S.C. § 6502
Phillips v. Dicom Transportation Group et al
as 2:2021cv00844
Defendant:
Shawn Tolbert, L Brands Service Company LLC, Aidan Duffy and others
Plaintiff:
David M Phillips
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2021cv00537
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
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