Cases 1 - 3 of 3
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
2-Bait, Inc. v. Thompson
as 1:2015cv01095
Plaintiff:
2-Bait, Inc.
Defendant:
James Thompson
Cause Of Action: 28 U.S.C. § 1333
Lansing v. Thompson
as 1:2014cv01299
Defendant:
James Thompson
Plaintiff:
Thomas Lansing
Cause Of Action: 28 U.S.C. § 1333
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