Cases 1 - 5 of 5
United States of America v. Hicks et al
as 3:2010cv03026
Plaintiff:
United States of America
Defendant:
Wayne Hicks and MY ICIS, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
N.R. Smith, Inc. v. MY ICIS, Inc. et al
as 3:2008cv03055
Plaintiff:
N.R. Smith, Inc.
Defendant:
MY ICIS, Inc.
Garnishee:
Federal Deposit Insurance Corporation, The
Cause Of Action: Federal Question
N.R. Smith, LLC v. Hicks et al
as 3:2007cv03055
Plaintiff:
N.R. Smith, LLC
Defendant:
Wayne A. Hicks, Lori Hicks, Wayne A. Hicks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JPMORGAN CHASE BANK, N.A. v. MY ICIS, Inc. et al
as 3:2007cv03031
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Defendant:
MY ICIS, Inc., Wayne Hicks and John Barrington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
JPMORGAN CHASE BANK, N.A. v. MY ICIS, Inc. et al
as 5:2007cv05121
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Defendant:
MY ICIS, Inc., Wayne Hicks and John Barrington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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