Cases 1 - 10 of 43
US v. David Phillips
as 24-6456
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID NEIL PHILLIPS, a/k/a Neil Phillips
Neil et al v. QBE Specialty Insurance Company
as 2:2023cv06725
Plaintiff:
THE ESTATE OF DAVID NEIL & BRENDA SMALL, David Neil and Brenda Small
Defendant:
QBE Specialty Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gerrard v. Koshkin et al
as 1:2023mc21921
Petitioner:
David Neil Gerrard
Respondent:
Yuri Koshkin and Trident Group Global LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Neil v. Lone Tree Police Department et al
as 1:2023cv01155
Plaintiff:
Brian David Neil
Defendant:
Lone Tree Police Department, John Hastings, Travis Sneith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SOLOMON v. DECHERT LLP et al
as 1:2022cv03137
Plaintiff:
JONATHAN SOLOMON
Defendant:
DECHERT LLP, DAVID NEIL GERRARD, DAVID GRAHAM HUGHES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Azima et al v. Dechert LLP et al
as 1:2022cv08728
Plaintiff:
Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant:
Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv11703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Smith v. 3M Company, The et al
as 2:2021cv03248
Defendant:
3M Company, The, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff:
David Neil Smith
Cause Of Action: 28 U.S.C. § 1332
Woods v. Neil Oil Company, Inc. et al
as 3:2021cv03184
Plaintiff:
Timothy Woods
Defendant:
Neil Oil Company, Inc. and David Neil
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