Cases 1 - 9 of 9
HOWARD v. SUPREME COURT OF FLORIDA et al
as 4:2022cv00097
Plaintiff:
PHILLIP TIMOTHY HOWARD and HOWARD & ASSOCIATES ATTORNEYS AT LAW PA
Defendant:
Supreme Court of Florida, Florida Bar, shanee L Hinson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ILICH-ERNST v. HOWARD
as 4:2019cv00554
Defendant:
PHILLIP TIMOTHY HOWARD
Plaintiff:
JASMINKA ILICH-ERNST
Cause Of Action: 18 U.S.C. § 1961
Preferred Capital Funding of Nevada, LLC
as 1:2019cv06245
Plaintiff:
Preferred Capital Funding of Nevada, LLC
Defendant:
Phillip Timothy Howard, Howard and Associates, P.A. and Jeff Kahn
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. CAMBRIDGE CAPITAL GROUP ADVISORS LLC et al
as 4:2019cv00420
Defendant:
CAMBRIDGE CAPITAL GROUP ADVISORS, LLC (F/K/A CAMBRDIGE CAPITAL ADVISORS, LLC), PHILLIP TIMOTHY HOWARD, DON WARNER REINHARD and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant:
barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff:
Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
HOWARD et al v. SHELLER et al
as 4:2012cv00648
Plaintiff:
PHILLIP TIMOTHY HOWARD , MARSHA L LYONS , DOUGLAS S LYONS and others
Defendant:
STEPHEN A SHELLER and SHELLER PC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
SHELLER, P.C. v. HOWARD et al
as 2:2011cv06190
Plaintiff:
SHELLER, P.C.
Defendant:
PHILLIP TIMOTHY HOWARD , DOUGLAS S. LYONS and LYONS & FARRAR, P.A.
Cause Of Action: 28 U.S.C. § 1332
LYONS AND FARRAR PA ET AL v. JONES ET AL
as 5:2011cv00305
Plaintiff:
LYONS AND FARRAR PA , DOUGLAS S LYONS , DOUGLAS S LYONS PA and others
Defendant:
LAWRENCE L JONES , JASPER D WARD , STEPHEN A SHELLER and others
Cause Of Action: 28 U.S.C. § 1332
LYONS AND FARRAR PA ET AL v. JONES ET AL
as 4:2011cv00421
Plaintiff:
LYONS AND FARRAR PA, DOUGLAS S LYONS, DOUGLAS S LYONS PA and others
Defendant:
LAWRENCE L JONES , JASPER D WARD , STEPHEN A SHELLER and others
Cause Of Action: 28 U.S.C. § 1332
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