Cases 1 - 8 of 8
Trillium Partners L.P. v. Sherratt Reicher
as 2:2024cv00147
Plaintiff:
Trillium Partners, L.P.
Defendant:
Sherratt Reicher
Cross Defendant:
Jonathan Bishop, Southridge LLC, Stephen M Hicks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-2010
Plaintiff / Appellee:
Tarpon Bay Partners LLC
Defendant:
Does, 1-25
Appellee:
Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellant:
Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Amy Hicks v. Dallas Cty Community Colleges
as 18-11044
Plaintiff - Appellant:
AMY M. HICKS
Defendant - Appellee:
DALLAS COUNTY COMMUNITY COLLEGES
Zerez Holdings Corporation v. Tarpon Bay Partners, LLC et al
as 3:2018cv00082
Plaintiff:
Zerez Holdings Corporation
Defendant:
Tarpon Bay Partners LLC , Southridge Advisors II, LLC , Stephen M. Hicks and others
Cause Of Action: 15 U.S.C. § 78
Hicks v. Dallas County Community Colleges
as 3:2017cv00809
Plaintiff:
Amy M Hicks
Defendant:
Dallas County Community Colleges
Cause Of Action: 28 U.S.C. § 1331
Banks et al v. Pure Motion Inc et al
as 2:2013cv02267
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 15 U.S.C. § 78
Banks et al v. Pure Motion Inc et al
as 2:2013cv00490
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Plaintiff v. Defendant
as 1:2009cv00988
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
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