Cases
Cases 1 - 10 of 10
CO2 Exchange, LLC v. Thomas et al
as 1:2022cv00366
Plaintiff: CO2 Exchange LLC
Defendant: Michael R Thomas, FAR Endeavors LLC and Liquid 3 LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Thomas et al
as 4:2017cv02284
Plaintiff: United States of America
Defendant: Michael R. Thomas and Carol Thomas
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 3:2017mc00166
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Thomas et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00396
Defendant: Kenny Shirley, et. al., Substitute Trustees and Wells Fargo Bank, N.A.
Plaintiff: Michael R Thomas and Patricia Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
THOMAS v. USA
as 2:2015cv00007
Respondent: USA
Petitioner: MICHAEL R THOMAS
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 1:2013cv04161
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2013cv00109
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Thoma We have downloadable decisions or orders for this case
as 12-2438
Appellee: UNITED STATES
Defendant - Appellant: MICHAEL R. THOMAS, f/k/a Sean P. Higgins, f/k/a Shawn P. Higgins
Plaintiff v. Defendant
as 1:2012cv02443
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Thomas et al We have downloadable decisions or orders for this case
as 3:2008cv00788
Plaintiff: USA
Defendant: Michael R. Thomas and John C. Wolff
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?