Cases 1 - 9 of 9
Phillips v. Davis et al
as 8:2017cv01737
Plaintiff:
Judge Thomas Phillips, III
Defendant:
Richard Davis, Comptroller of Currency, Security Exchange Commissioner and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Saca et al
as 1:2017cv21994
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Paul Phillip Saca, Paul Julius Saca, Kayanna Dewey and others
Cause Of Action: 28 U.S.C. § 2410
Feker v. Phillips et al
as 6:2015cv01132
Plaintiff:
Allan Feker
Defendant:
Tim Phillips , TP Investments, LLC and P&S Paving, Inc.
Cause Of Action: 28 U.S.C. § 1332
Colony Lender, LLC v. 1620 Properties LLC et al
as 8:2014cv02282
Plaintiff:
Colony Lender, LLC
Defendant:
1620 Properties LLC, Andy Adams, Harvey Abramson and others
Cause Of Action: 28 U.S.C. § 1332
Phillips et al v. Epic Aviation, LLC
as 2:2013cv00410
Plaintiff:
Bonita B. Phillips and Jeffrey S. Phillips
Defendant:
Epic Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Perez et al v. Stoneridge, Inc.
as 8:2012cv02030
Plaintiff:
Phillip W. Perez, Kelly Jo Wilson Whaley, Lawrence Whaley and others
Defendant:
Stoneridge, Inc.
Cause Of Action: 28 U.S.C. § 1332
LEHMAN BROTHERS HOLDINGS INC v. PHILLIPS et al
as 3:2012cv00154
Plaintiff:
LEHMAN BROTHERS HOLDINGS INC
Defendant:
B G PHILLIPS and TRISTATE APPRAISERS LLC
Cause Of Action: 28 U.S.C. § 1332
Phillipe v. Sklorenko et al
as 2:2011cv00225
Plaintiff:
Louis O. Phillipe, III
Defendant:
Michael J. Sklorenko , Paula J. Sklorenko , Jurgen Krauss and others
Cause Of Action: 28 U.S.C. § 1441
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02056
Plaintiff:
Adrianne Roggenbuck Trust, Adrianne Roggenbuck Trust, Adrianne Roggenbuck Trust and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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