Cases
Raven Investments v. Gene Equity et al
as 2:2022cv00172
Plaintiff: Raven Investments
Defendant: Gene Equity and Gilbert J. Peter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Peter
as 0:2021cv61171
Defendant: Gilbert J. Peter
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Branch et al v. ForU Holdings, Inc. et al
as 0:2021mc60772
Defendant: Gil Peter, Gilbert J. Peter, Jr., ForU Holdings, Inc. and others
Plaintiff: Wes Shields and Tate Branch

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