Cases 1 - 4 of 4
Crown Financial Solutions LLC v. TL Gilliams, LLC et al
as 1:2012cv00669
Plaintiff:
Crown Financial Solutions LLC
Defendant:
TL Gilliams, LLC, Parlin Funds LLC and The Parlin Family Foundation
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Gilliams et al
as 1:2011cv08201
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyrone L. Gilliams, Jr. and TL Gilliams, LLC
Cause Of Action: 15 U.S.C. § 78
Parlin Funds LLC et al v. Gilliams et al
as 1:2011cv02534
Plaintiff:
Parlin Funds LLC and The Parlin Family Foundation
Defendant:
Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr. and others
Cross_claimant:
Vassilis Morfopoulos and Basic International Development Corporation
Cross_defendant:
Tyrone Gilliams
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv09269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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