Cases 1 - 10 of 15
Sam Kholi Enterprises Inc v. Thompson
as 5:2012cv01129
Plaintiff:
Sam Kholi Enterprises Inc
Defendant:
Tom R Thompson
In Re: Subpoena of Bank Records
as 6:2012mc00013
Interested Party:
Extraco Banks NA
Notice Only Party:
Extraco Banks, N.A. and Sam Kholi Enterprises, Inc.
In Re:
In re: Subpoena of Bank Records
Movant:
Melissa Thompson and Tom R. Thompson
Cause Of Action: Motion to Quash
Sam Kholi Enterprises, Inc. et al v. Comsys Services, LLC et al
as 4:2011cv03577
Plaintiff:
Sam Kholi Enterprises, Inc. and Payrolling.com Corp.
Defendant:
Comsys Services, LLC , Innovative Logistics Support Services Corp. and DOES
Cause Of Action: 28 U.S.C. § 1332
Sam Kholi Enterprises, Inc. et al v. Comsys Services, LLC et al
as 3:2011cv00970
Plaintiff:
Sam Kholi Enterprises, Inc. and Payrolling.com Corp.
Defendant:
Comsys Services, LLC, Innovative Logistics Support Services Corp. and DOES
Cause Of Action: 28 U.S.C. § 1332
Sam Kholi Enterprises, Inc. v. Kholi et al
as 3:2011cv00252
Plaintiff:
Sam Kholi Enterprises, Inc. and Sam Kholi
Defendant:
Philadelphia Indemnity Insurance Company, Philadelphia Consolidated Holding Corp. and DOES
Cause Of Action: 28 U.S.C. § 1332
Sam Kholi Enterprises, Inc. et al v. Philadelphia Indemnity Insurance Company et al
as 3:2011cv00259
Plaintiff:
Sam Kholi Enterprises, Inc. and Sam Kholi
Defendant:
Philadelphia Indemnity Insurance Company, Philadelphia Consolidated Holding Corp. and DOES
Cause Of Action: 28 U.S.C. § 1331
Sam Kholi Enterprises, Inc. v. Thompson et al
as 3:2011cv00177
Plaintiff:
Sam Kholi Enterprises, Inc.
Defendant:
Tom R. Thompson , Jones Motor Company, Inc. , Jones Motor Group, Inc. and others
Cross_claimant:
Jones Express, Inc. , Jones Motor Group, Inc. and Jones Motor Company, Inc.
Cross_defendant:
Thompson Trucking , ROES and Tom R. Thompson
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Sam Kholi Enterprises, Inc. et al
as 6:2010cv00249
Garnishee:
Sam Kholi, Sam Kholi Enterprises, Inc., Union Bank of California, N.A. and others
Plaintiff:
Tom R. Thompson
Cause Of Action: Application for a Writ of Garnishment
Hamana v. Kholi et al
as 3:2010cv01630
Plaintiff:
Arkan Hamana
Defendant:
Sam Kholi , Sam Kholi Enterprises, Inc. , Laverne Kato and others
Cause Of Action: 18 U.S.C. § 1961
Sam Kholi Enterprises Inc v. Thompson
as 5:2010mc00009
Plaintiff:
Sam Kholi Enterprises Inc
Defendant:
Tom R Thompson
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