Cases 1 - 6 of 6
Synovus Bank v. PHX Investment Group LLC et al
as 1:2019cv00426
Defendant:
DTM Logistics, LLC, The Moore Group, LLC, G & M House, LLC and others
Plaintiff:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1330
SMC Construction Co. v. Rex Moore Group, Inc.
as 3:2017cv00470
Counter Claimant:
Rex Moore Group, Inc.
Defendant:
Rex Moore Group, Inc.
Counter Defendant:
SMC Construction Co.
Plaintiff:
SMC Construction Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. TMG (The Moore Group, Inc.) et al
as 4:2017cv00303
Plaintiff:
United States of America
Defendant:
TMG (The Moore Group, Inc.) and Herbert L. Moore
Cause Of Action: 12 U.S.C. § 1819
United States of America v. TMG Personnel Services, Inc. a/k/a The Moore Group, Inc. et al
as 3:2015cv00227
Plaintiff:
United States of America
Defendant:
TMG Personnel Services, Inc. a/k/a The Moore Group, Inc., Herbert L Moore, TMG (The Moore Group, Inc.) d/b/a TMG Personnel Services, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Gingrass v. J.F. Moore International Inc. et al
as 4:2015cv00837
Plaintiff:
Shane Gingrass
Defendant:
TMG (The Moore Group, Inc.) and Herbert L. Moore
Cause Of Action: 29 U.S.C. § 201
Wright v. UNITED STATES OF AMERICA et al
as 1:2014cv03008
Plaintiff:
Linda Ann Wright
Defendant:
UNITED STATES OF AMERICA, Robert Gates, Eric Shinseki and others
Cause Of Action: 28 U.S.C. § 1346
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